WARRENS HALL LIMITED

Company number 02237105

Date	Type	Description	View / Download
22 Jul 1991	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
05 Feb 1991	363	Return made up to 10/12/90; 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.
09 Nov 1990	AA	Full accounts made up to 31 March 1990	(14 pages)
06 Nov 1989	363	Return made up to 27/10/89; full list 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.
30 Oct 1989	AA	Full accounts made up to 31 March 1989	(13 pages)
10 Jul 1989	88(2)R	Wd 06/07/89 ad 23/05/89--------- £ si 10000@1=10000 £ ic 1039374/1049374	(2 pages)
10 Jul 1989	88(2)R	Wd 06/07/89 ad 26/06/89--------- £ si 269686@1=269686 £ ic 769688/1039374 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
05 Jul 1989	88(2)R	Wd 03/07/89 ad 26/06/89--------- £ si 269686@1=269686 £ ic 500002/769688	(2 pages)
16 Jun 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.
26 May 1989	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
26 May 1989	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
26 May 1989	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
26 May 1989	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
26 May 1989	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
26 May 1989	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
26 May 1989	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
26 May 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
26 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
15 Mar 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
10 Jan 1989	287	Registered office changed on 10/01/89 from: princes house 36 jermyn street st james's london SW1Y 6DN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
13 Dec 1988	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.
03 Dec 1988	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.
22 Aug 1988	PUC 2	Wd 07/07/88 ad 31/03/88--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
17 Jun 1988	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.
17 Jun 1988	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.