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WARDLE STOREYS (HOLDINGS) LIMITED

Company number 04725930

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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)
25 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Aud remuneration by dir 12/01/04	View PDF Resolutions RES13 ‐ Aud remuneration by dir 12/01/04 - link opens in a new window - 1 page (1 page)
01 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2003	225	Accounting reference date shortened from 31/08/04 to 31/08/03	View PDF Accounting reference date shortened from 31/08/04 to 31/08/03 - link opens in a new window - 1 page (1 page)
02 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
02 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
30 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement docs 17/04/03	View PDF Resolutions RES13 ‐ Re agreement docs 17/04/03 - link opens in a new window - 2 pages (2 pages)
22 Apr 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 7 pages (7 pages)
22 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
22 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 2003	225	Accounting reference date extended from 30/04/04 to 31/08/04	View PDF Accounting reference date extended from 30/04/04 to 31/08/04 - link opens in a new window - 1 page (1 page)
07 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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