WARD BEKKER HOLDINGS LIMITED

Company number 03110994

Date	Type	Description	View / Download
04 Feb 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
12 Oct 1997	363s	Return made up to 06/10/97; full list of members	(6 pages)
17 Mar 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
25 Oct 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
25 Oct 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
25 Oct 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
25 Oct 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
25 Oct 1996	169	£ ic 945/504 08/10/96 £ sr 441@1=441	(1 page)
25 Oct 1996	169	£ ic 1000/945 08/10/96 £ sr 55@1=55	(1 page)
23 Oct 1996	363s	Return made up to 06/10/96; full list of members	(6 pages)
10 Jan 1996	224	Accounting reference date notified as 30/06	(1 page)
10 Jan 1996	288	Director resigned	(1 page)
10 Jan 1996	288	Secretary resigned	(1 page)
06 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(27 pages)
06 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
24 Nov 1995	CERTNM	Company name changed 111 (1995) LIMITED\certificate issued on 27/11/95	(3 pages)
09 Nov 1995	122	Conve 02/11/95	(1 page)
09 Nov 1995	88(2)R	Ad 02/11/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
09 Nov 1995	287	Registered office changed on 09/11/95 from: 6TH floor arkwright house parsonage gdns manchester M3 2LE	(1 page)
06 Oct 1995	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3
• 4