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WARD BEKKER HOLDINGS LIMITED

Company number 03110994

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

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