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WARNFORD INVESTMENTS LIMITED

Company number 00046563

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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)
05 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 16/06/05
05 Aug 2004 363s Return made up to 25/07/04; full list of members
05 Aug 2004 AA Group of companies' accounts made up to 25 December 2003
08 Jul 2004 169 £ ic 1560910/1483910 23/06/04 £ sr 15400@5=77000
29 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed agreement 17/06/04
10 Jan 2004 AUD Auditor's resignation
07 Aug 2003 AA Group of companies' accounts made up to 25 December 2002
07 Aug 2003 363s Return made up to 25/07/03; full list of members
03 Jul 2003 169 £ ic 1580910/1560910 20/06/03 £ sr 4000@5=20000
24 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 17/06/03
23 Jun 2003 288b Director resigned
31 Dec 2002 288a New director appointed
07 Nov 2002 353 Location of register of members
23 Sep 2002 363s Return made up to 25/07/02; bulk list available separately
23 Aug 2002 AA Group of companies' accounts made up to 25 December 2001
06 Jul 2002 122 Conso 26/06/02
06 Jul 2002 169 £ ic 1604910/1580910 20/06/02 £ sr 480000@.05=24000
28 Jun 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
28 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
28 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
28 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2002 MAR Re-registration of Memorandum and Articles
28 Jun 2002 53 Application for reregistration from PLC to private
28 Jun 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration