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WARE REALISATIONS LIMITED

Company number 03230285

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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)
02 Nov 1998 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 DocumentResolutions
02 Nov 1998 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 DocumentResolutions
02 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1998 AA Full accounts made up to 31 December 1997
11 Sep 1998 363s Return made up to 26/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 1998 288a New director appointed
13 Jul 1998 288b Secretary resigned;director resigned
13 Jul 1998 288a New secretary appointed
11 May 1998 288a New director appointed
27 Apr 1998 244 Delivery ext'd 3 mth 31/12/97
04 Mar 1998 288b Director resigned
18 Feb 1998 288b Director resigned
15 Aug 1997 288a New director appointed
05 Aug 1997 363s Return made up to 26/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1997 155(6)a Declaration of assistance for shares acquisition
04 Jun 1997 288a New secretary appointed;new director appointed
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
04 Jun 1997 288b Secretary resigned;director resigned
04 Jun 1997 288b Director resigned