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WARNER HOWARD (UK) LIMITED

Company number 00922776

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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)
02 Oct 1992 88(2)R Ad 24/09/92--------- £ si 10800@.05=540 £ ic 1173908/1174448
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/09/92--------- £ si 10800@.05=540 £ ic 1173908/1174448
11 Sep 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Sep 1992 88(2)R Ad 27/08/92--------- £ si 3700@.05=185 £ ic 1173723/1173908
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Request DocumentAd 27/08/92--------- £ si 3700@.05=185 £ ic 1173723/1173908
18 Aug 1992 AA Full group accounts made up to 29 February 1992
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Request DocumentFull group accounts made up to 29 February 1992
18 Aug 1992 363s Return made up to 05/07/92; bulk list available separately
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Request DocumentReturn made up to 05/07/92; bulk list available separately
30 Jul 1992 88(2)R Ad 16/07/92--------- £ si 32895@.05=1644 £ ic 1178013/1179657
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/07/92--------- £ si 32895@.05=1644 £ ic 1178013/1179657
30 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
13 Jul 1992 88(2)R Ad 01/07/92--------- £ si 77119@.05=3855 £ ic 1174158/1178013
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/92--------- £ si 77119@.05=3855 £ ic 1174158/1178013
25 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
25 Jun 1992 88(2)R Ad 22/06/92--------- £ si 8850@.05=442 £ ic 1173716/1174158
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/06/92--------- £ si 8850@.05=442 £ ic 1173716/1174158
28 May 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 May 1992 88(2)R Ad 22/05/92--------- £ si 38400@.05=1920 £ ic 1171796/1173716
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Request DocumentAd 22/05/92--------- £ si 38400@.05=1920 £ ic 1171796/1173716
30 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Apr 1992 88(2)R Ad 28/04/92--------- £ si 3000@.05=150 £ ic 1171646/1171796
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/04/92--------- £ si 3000@.05=150 £ ic 1171646/1171796
30 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Mar 1992 88(2)R Ad 26/03/92--------- £ si 5300@.05=265 £ ic 1171381/1171646
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Request DocumentAd 26/03/92--------- £ si 5300@.05=265 £ ic 1171381/1171646
05 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
27 Feb 1992 88(2)R Ad 25/02/92--------- £ si 3000@.05=150 £ ic 1171231/1171381
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Request DocumentAd 25/02/92--------- £ si 3000@.05=150 £ ic 1171231/1171381
27 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
24 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 Jan 1992 88(2)R Ad 21/01/92--------- £ si 6200@.05=310 £ ic 1170921/1171231
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Request DocumentAd 21/01/92--------- £ si 6200@.05=310 £ ic 1170921/1171231
19 Dec 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Dec 1991 88(2)R Ad 17/12/91--------- £ si 7000@.05=350 £ ic 1170571/1170921
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Request DocumentAd 17/12/91--------- £ si 7000@.05=350 £ ic 1170571/1170921
06 Dec 1991 88(2)R Ad 04/12/91--------- £ si 110000@.05=5500 £ ic 1165071/1170571
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/12/91--------- £ si 110000@.05=5500 £ ic 1165071/1170571