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WARD FINANCE LIMITED

Company number 04004662

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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)
06 Apr 2003 AA Group of companies' accounts made up to 31 August 2002
10 Jul 2002 363s Return made up to 31/05/02; full list of members
11 Apr 2002 AA Group of companies' accounts made up to 31 August 2001
22 Jun 2001 363s Return made up to 31/05/01; full list of members
22 Jun 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Feb 2001 225 Accounting reference date extended from 31/05/01 to 31/08/01
09 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
09 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 2000 123 £ nc 50000/1000000 30/10/00
20 Jun 2000 288a New director appointed
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Secretary resigned
20 Jun 2000 287 Registered office changed on 20/06/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New secretary appointed
31 May 2000 NEWINC Incorporation