WARDALL ENGINERING LIMITED

Company number 03480636

Date	Type	Description	View / Download
30 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
31 Jan 2002	363s	Return made up to 15/12/01; full list of members	(6 pages)
15 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(3 pages)
02 Jan 2001	363s	Return made up to 15/12/00; full list of members	(6 pages)
23 May 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
06 Mar 2000	363s	Return made up to 15/12/99; full list of members	(6 pages)
11 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
09 Sep 1999	88(2)R	Ad 16/12/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Dec 1998	363s	Return made up to 15/12/98; full list of members	(6 pages)
05 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1998	123	£ nc 100/20000 22/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1998	287	Registered office changed on 05/01/98 from: crown house 64 whitchurch road cardiff CF4 3LX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1997	NEWINC	Incorporation	(16 pages)