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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)
23 Nov 2001 AA Full accounts made up to 30 June 2001
17 Oct 2001 287 Registered office changed on 17/10/01 from: 170/172 honeypot lane stanmore middx. HA7 1EE
03 Aug 2001 363s Return made up to 05/07/01; full list of members
11 Jun 2001 CERTNM Company name changed warner howard (holdings) LIMITED\certificate issued on 11/06/01
13 Apr 2001 AA Full accounts made up to 30 June 2000
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)b Declaration of assistance for shares acquisition
10 Jan 2001 155(6)a Declaration of assistance for shares acquisition
10 Jan 2001 155(6)a Declaration of assistance for shares acquisition
10 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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10 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association