WARNFORD INVESTMENTS LIMITED

Company number 00046563

Date	Type	Description	View / Download
27 Jun 2002	88(2)R	Ad 19/06/02--------- £ si 25@.05=1 £ ic 1604909/1604910	(2 pages)
14 Aug 2001	AA	Group of companies' accounts made up to 25 December 2000	(32 pages)
14 Aug 2001	244	Delivery ext'd 3 mth 25/12/01	(2 pages)
14 Aug 2001	363s	Return made up to 25/07/01; bulk list available separately	(9 pages)
31 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 2001	169	£ ic 1721300/1604909 18/05/01 £ sr 2327825@.05=116391	(1 page)
14 May 2001	169	£ ic 1920000/1721300 03/05/01 £ sr 3974000@.05=198700	(1 page)
09 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Terms of tender 03/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
12 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
06 Apr 2001	AA	Accounts made up to 25 December 2000	(5 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
21 Aug 2000	AA	Full group accounts made up to 25 December 1999	(31 pages)
21 Aug 2000	244	Delivery ext'd 3 mth 25/12/00	(2 pages)
21 Aug 2000	363s	Return made up to 25/07/00; bulk list available separately	(9 pages)
30 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
05 May 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
20 Oct 1999	288a	New director appointed	(2 pages)
10 Aug 1999	244	Delivery ext'd 3 mth 25/12/99	(2 pages)
06 Aug 1999	AA	Full group accounts made up to 25 December 1998	(30 pages)
06 Aug 1999	363s	Return made up to 25/07/99; bulk list available separately	(8 pages)
23 Dec 1998	288b	Director resigned	(1 page)