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H. WAREING AND SONS LIMITED

Company number 00726549

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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)
12 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Oct 1993 AA Accounts for a small company made up to 5 April 1993
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Request DocumentAccounts for a small company made up to 5 April 1993
26 Aug 1993 363s Return made up to 30/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/07/93; no change of members
11 Sep 1992 363b Return made up to 30/07/92; full list of members
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Request DocumentReturn made up to 30/07/92; full list of members
20 Aug 1992 AA Accounts for a small company made up to 5 April 1992
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Request DocumentAccounts for a small company made up to 5 April 1992
03 Jun 1992 288 New director appointed
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03 Jun 1992 288 Director resigned
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03 Jun 1992 288 New secretary appointed
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13 Aug 1991 AA Accounts for a small company made up to 5 April 1991
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Request DocumentAccounts for a small company made up to 5 April 1991
13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Aug 1991 363b Return made up to 30/07/91; no change of members
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Request DocumentReturn made up to 30/07/91; no change of members
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1990 AA Accounts for a small company made up to 5 April 1990
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Request DocumentAccounts for a small company made up to 5 April 1990
20 Aug 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
14 Sep 1989 AA Accounts for a small company made up to 5 April 1989
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Request DocumentAccounts for a small company made up to 5 April 1989
14 Sep 1989 363 Return made up to 22/08/89; full list of members
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Request DocumentReturn made up to 22/08/89; full list of members
01 Feb 1989 169 £ ic 2800/2091 £ sr 709@1=709
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Request Document£ ic 2800/2091 £ sr 709@1=709
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Feb 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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23 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned