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WARDEN COURT LIMITED

Company number 03279006

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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)
18 Dec 1997 363s Return made up to 15/11/97; full list of members
15 Sep 1997 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Sep 1997 88(2)P Ad 12/03/97--------- £ si 12@1=12 £ ic 2/14
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Request DocumentAd 12/03/97--------- £ si 12@1=12 £ ic 2/14
20 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1996 288b Director resigned
20 Nov 1996 288b Secretary resigned
20 Nov 1996 288a New secretary appointed
20 Nov 1996 288a New director appointed
20 Nov 1996 288a New director appointed
15 Nov 1996 NEWINC Incorporation