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WARDRAKE CONSTRUCTION LIMITED

Company number 03424525

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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)
17 Sep 1997 288b Secretary resigned
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Request DocumentSecretary resigned
17 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
17 Sep 1997 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Sep 1997 287 Registered office changed on 17/09/97 from: crown house 64 whitchurch road cardiff CF4 3LX
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Request DocumentRegistered office changed on 17/09/97 from: crown house 64 whitchurch road cardiff CF4 3LX
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Aug 1997 NEWINC Incorporation