- Company Overview for WARDFRAME SERVICES LIMITED (02983551)
- Filing history for WARDFRAME SERVICES LIMITED (02983551)
- People for WARDFRAME SERVICES LIMITED (02983551)
- More for WARDFRAME SERVICES LIMITED (02983551)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Nov 1999 | 363s | Return made up to 29/10/99; full list of members | |
24 Sep 1999 | AA | Accounts made up to 31 December 1998 | |
04 Nov 1998 | 363a | Return made up to 29/10/98; full list of members | |
10 May 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
30 Oct 1997 | 363a | Return made up to 18/10/97; full list of members | |
08 Jul 1997 | 288b | Director resigned | |
27 Apr 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
25 Mar 1997 | AUD | Auditor's resignation | |
07 Jan 1997 | 288b | Secretary resigned | |
07 Jan 1997 | 288a | New secretary appointed | |
23 Oct 1996 | 363s | Return made up to 18/10/96; no change of members | |
23 Oct 1996 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
16 Aug 1996 | AA | Full accounts made up to 31 December 1995 | |
18 Apr 1996 | 288 | Director resigned | |
12 Dec 1995 | 88(2)R | Ad 22/11/95--------- £ si 73@1=73 £ ic 2/75 | |
12 Dec 1995 | RESOLUTIONS |
Resolutions
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23 Oct 1995 | 363s | Return made up to 26/10/95; full list of members | |
11 May 1995 | 287 | Registered office changed on 11/05/95 from: 1ST floor 40 lime street london EC3M 5BS | |
18 Apr 1995 | 288 | New director appointed | |
13 Mar 1995 | 288 | New secretary appointed;new director appointed | |
13 Mar 1995 | 288 | Secretary resigned | |
13 Mar 1995 | 224 | Accounting reference date notified as 31/12 | |
13 Mar 1995 | 88(2)R | Ad 08/03/95--------- £ si 2@1=2 £ ic 2/4 | |
02 Mar 1995 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
02 Mar 1995 | 288 |
Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |