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W DRAKE (BRADFORD) LIMITED

Company number 03604682

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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)
12 Jan 1999	225	Accounting reference date extended from 31/07/99 to 31/10/99	View PDF Accounting reference date extended from 31/07/99 to 31/10/99 - link opens in a new window - 1 page (1 page)
17 Dec 1998	CERTNM	Company name changed wardhirst LIMITED\certificate issued on 18/12/98	View PDF Company name changed wardhirst LIMITED\certificate issued on 18/12/98 - link opens in a new window - 2 pages (2 pages)
10 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Sep 1998	123	£ nc 100/999100 26/08/97	View PDF £ nc 100/999100 26/08/97 - link opens in a new window - 1 page (1 page)
28 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
28 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 4 pages (4 pages)
28 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
28 Aug 1998	287	Registered office changed on 28/08/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	View PDF Registered office changed on 28/08/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX - link opens in a new window - 2 pages (2 pages)
27 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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