WARDLEY GROUP LIMITED — Filings & Documents (56)
(E)Final statement of accounts
1994-08-25 · Other
(E)Return of final meeting
1994-08-25 · Other
(E)Special resolution
1994-08-25 · Other
(E)Liquidator's statement of account
1994-08-25 · Winding Up
(E)Liquidator's statement of account
1994-08-25 · Winding Up
(E)Liquidator's statement of account
1994-06-30 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Declaration of solvency
1993-01-18 · Other
(E)Ordinary resolution
1993-01-18 · Other
(E)Notice of appointment of liquidators
1993-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-01 · Other
(E)Annual return
1992-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Annual return
1991-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-15 · Other
(E)Annual return
1990-05-05 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-04-06 · Annual Return
(E)Annual return
1988-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-07 · Other
(E)Annual return
1987-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)Annual return
1986-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)Annual return
1985-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-02 · Other
(E)Annual return
1984-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-13 · Other
(E)FIB - Return of allotments
1983-04-26 · Other
(E)Annual return
1983-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-13 · Other
(E)Annual return
1982-06-02 · Annual Return
(E)Annual return
1982-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-09 · Other
(E)Notice of registered office and any change thereof
1981-10-23 · Address Change
(E)Notice of registered office and any change thereof
1981-09-22 · Address Change
(E)Memorandum & Articles of Association
1981-09-11 · Memorandum & Articles
(E)Statutory Declaration
1981-09-11 · Other
Certificate of Incorporation
1981-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-08-25 | |
| (E)Return of final meeting | Other | 1994-08-25 | |
| (E)Special resolution | Other | 1994-08-25 | |
| (E)Liquidator's statement of account | Winding Up | 1994-08-25 | |
| (E)Liquidator's statement of account | Winding Up | 1994-08-25 | |
| (E)Liquidator's statement of account | Winding Up | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Declaration of solvency | Other | 1993-01-18 | |
| (E)Ordinary resolution | Other | 1993-01-18 | |
| (E)Notice of appointment of liquidators | Other | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-01 | |
| (E)Annual return | Annual Return | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-15 | |
| (E)Annual return | Annual Return | 1990-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-06 | |
| (E)Annual return | Annual Return | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-02 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-13 | |
| (E)FIB - Return of allotments | Other | 1983-04-26 | |
| (E)Annual return | Annual Return | 1983-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-13 | |
| (E)Annual return | Annual Return | 1982-06-02 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-11 | |
| (E)Statutory Declaration | Other | 1981-09-11 | |
| Certificate of Incorporation | Incorporation | 1981-09-11 |
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