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WARNER WORLD LIMITED

Company number 00920982

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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)
10 Jan 1992 363s Return made up to 09/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/92; full list of members
23 Dec 1991 AA Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
29 Jan 1991 363a Return made up to 09/01/91; no change of members
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Request DocumentReturn made up to 09/01/91; no change of members
26 Nov 1990 287 Registered office changed on 26/11/90 from: 83 baker street london W1M 1AJ
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Request DocumentRegistered office changed on 26/11/90 from: 83 baker street london W1M 1AJ
03 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jul 1990 CERTNM Company name changed wci LIMITED\certificate issued on 26/07/90
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Request DocumentCompany name changed wci LIMITED\certificate issued on 26/07/90
01 Feb 1990 363 Return made up to 24/01/90; full list of members
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Request DocumentReturn made up to 24/01/90; full list of members
18 Jan 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
18 Jan 1990 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
12 Jan 1990 363 Return made up to 14/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/89; full list of members
05 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1989 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
24 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1988 287 Registered office changed on 22/01/88 from: 83 baker street london W1M 1AD
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Request DocumentRegistered office changed on 22/01/88 from: 83 baker street london W1M 1AD
22 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
08 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Dec 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
12 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jun 1987 CERTNM Company name changed licensing corporation of america (uk) LIMITED\certificate issued on 24/06/87
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Request DocumentCompany name changed licensing corporation of america (uk) LIMITED\certificate issued on 24/06/87
18 Jun 1987 288 Director resigned
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Request DocumentDirector resigned