WARNER HOWARD (UK) LIMITED

Company number 00922776

Date	Type	Description	View / Download
03 Aug 1995	AA	Full group accounts made up to 28 February 1995	(27 pages)
03 Aug 1995	363s	Return made up to 05/07/95; bulk list available separately	(20 pages)
02 Aug 1995	88(2)R	Ad 31/07/95--------- £ si 142050@.05=7102 £ ic 1200996/1208098	(2 pages)
02 Aug 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
17 Jul 1995	288	Director's particulars changed	(2 pages)
17 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
17 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
22 Jun 1995	88(2)R	Ad 20/06/95--------- £ si 76087@.05=3804 £ ic 1197192/1200996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Jun 1995	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1995	88(2)O	Ad 05/05/95--------- £ si 175273@.05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
30 May 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
30 May 1995	88(2)R	Ad 25/05/95--------- £ si 4000@.05=200 £ ic 1196992/1197192	(2 pages)
25 May 1995	88(2)P	Ad 05/05/95--------- £ si 175273@.05=8763 £ ic 1188229/1196992	(4 pages)
01 May 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
01 May 1995	88(2)R	Ad 27/04/95--------- £ si 2000@.05=100 £ ic 1188129/1188229	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(308 pages)
09 Nov 1994	353	Location of register 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 Document
12 Aug 1994	AA	Full group accounts made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	363s	Return made up to 05/07/94; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	88(2)R	Ad 01/07/94--------- £ si 35758@.05=1787 £ ic 1186340/1188127 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	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 Document
05 May 1994	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 Document