WARDLE MCLEAN STRATEGIC RESEARCH CONSULTANCY LIMITED

Company number 03223143

Date	Type	Description	View / Download
29 Aug 2000	363s	Return made up to 11/07/99; full list of members	(7 pages)
29 Aug 2000	363s	Return made up to 11/07/00; full list of members	(7 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: the chapel 8A ayres street london SE1 1ES	(1 page)
22 Jun 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Jun 1999	88(2)R	Ad 31/05/99--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
21 Jun 1999	123	£ nc 1000/10000 09/06/99	(1 page)
23 Mar 1999	288a	New director appointed	(1 page)
28 Aug 1998	363s	Return made up to 11/07/98; full list of members	(6 pages)
10 Jun 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
02 Oct 1997	CERTNM	Company name changed wardle mclean LIMITED\certificate issued on 03/10/97	(2 pages)
05 Aug 1997	363s	Return made up to 11/07/97; full list of members	(6 pages)
29 Jul 1997	225	Accounting reference date extended from 31/07/97 to 30/09/97	(1 page)
06 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
20 Sep 1996	287	Registered office changed on 20/09/96 from: 33 addington square london SE5 7LB	(1 page)
10 Sep 1996	CERTNM	Company name changed overaero LIMITED\certificate issued on 11/09/96	(2 pages)
13 Aug 1996	288	New director appointed	(2 pages)
13 Aug 1996	288	New secretary appointed	(1 page)
13 Aug 1996	288	New director appointed	(2 pages)
13 Aug 1996	288	Secretary resigned	(1 page)
13 Aug 1996	288	Director resigned	(2 pages)
13 Aug 1996	287	Registered office changed on 13/08/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Jul 1996	NEWINC	Incorporation	(9 pages)

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