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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)
05 Aug 1999 363s Return made up to 05/07/99; no change of members
17 Aug 1998 363s Return made up to 05/07/98; bulk list available separately
04 Aug 1998 AA Full group accounts made up to 28 February 1998
08 Aug 1997 363s Return made up to 05/07/97; bulk list available separately
08 Aug 1997 AA Full group accounts made up to 28 February 1997
07 Jul 1997 88(2)R Ad 24/06/97--------- £ si 2988@.05=149 £ ic 1209387/1209536
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 May 1997 88(2)R Ad 22/05/97--------- £ si 5078@.05=253 £ ic 1209134/1209387
31 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Apr 1997 88(2)R Ad 21/04/97--------- £ si 3300@.05=165 £ ic 1208969/1209134
19 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Mar 1997 88(2)R Ad 11/03/97--------- £ si 4000@.05=200 £ ic 1208769/1208969
29 Jan 1997 88(2)R Ad 24/01/97--------- £ si 4397@.05=219 £ ic 1208550/1208769
29 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Sep 1996 288 Secretary resigned
23 Sep 1996 288 New secretary appointed;new director appointed
09 Aug 1996 AA Full group accounts made up to 29 February 1996
07 Aug 1996 363s Return made up to 05/07/96; bulk list available separately
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Sep 1995 403a Declaration of satisfaction of mortgage/charge
15 Sep 1995 403a Declaration of satisfaction of mortgage/charge
15 Sep 1995 403a Declaration of satisfaction of mortgage/charge
08 Aug 1995 88(2)R Ad 04/08/95--------- £ si 9000@.05=450 £ ic 1208098/1208548