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WARRPROP LIMITED

Company number 01635057

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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 Feb 2001 395 Particulars of mortgage/charge
14 Nov 2000 363s Return made up to 09/11/00; full list of members
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
17 Nov 1999 363s Return made up to 09/11/99; full list of members
15 Oct 1999 AA Accounts for a small company made up to 31 December 1998
10 Nov 1998 363s Return made up to 09/11/98; full list of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
22 Dec 1997 363s Return made up to 09/11/97; no change of members
27 Oct 1997 AA Accounts for a small company made up to 31 December 1996
19 Nov 1996 363s Return made up to 09/11/96; no change of members
29 Oct 1996 AA Accounts for a small company made up to 31 December 1995
10 Oct 1996 288b Director resigned
28 Dec 1995 288 New director appointed
06 Nov 1995 363s Return made up to 09/11/95; full list of members
06 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 363s Return made up to 09/11/94; no change 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 09/11/94; no change of members
26 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
02 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Nov 1993 363s Return made up to 09/11/93; no change 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 09/11/93; no change of members
25 Jul 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
26 May 1993 88(2)R Ad 17/05/93--------- £ si 39000@1=39000 £ ic 1000/40000
26 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
26 May 1993 123 £ nc 1000/40000 17/05/93
13 Nov 1992 363s Return made up to 09/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed