F. H. WARDEN (STEEL) LIMITED

Company number 03037789

Date	Type	Description	View / Download
07 May 1998	123	£ nc 25000/25180 01/03/98	(1 page)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
18 Apr 1997	363s	Return made up to 24/03/97; no change of members	(4 pages)
04 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
16 Jun 1996	363s	Return made up to 24/03/96; full list of members	(6 pages)
29 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1995	288	Director resigned;new director appointed	(2 pages)
30 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
30 Jun 1995	287	Registered office changed on 30/06/95 from: 76 whitchurch road cardiff CF4 3LX	(1 page)
30 Jun 1995	224	Accounting reference date notified as 31/03	(1 page)
30 Jun 1995	88(2)R	Ad 22/06/95--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
30 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
23 Jun 1995	CERTNM	Company name changed evercost LIMITED\certificate issued on 23/06/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1995	NEWINC	Incorporation	(32 pages)