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WARRENS HALL LIMITED

Company number 02237105

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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)
22 Jul 1991 288 Director's particulars changed
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05 Feb 1991 363 Return made up to 10/12/90; bulk list available separately
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09 Nov 1990 AA Full accounts made up to 31 March 1990
06 Nov 1989 363 Return made up to 27/10/89; full list of members
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30 Oct 1989 AA Full accounts made up to 31 March 1989
10 Jul 1989 88(2)R Wd 06/07/89 ad 23/05/89--------- £ si 10000@1=10000 £ ic 1039374/1049374
10 Jul 1989 88(2)R Wd 06/07/89 ad 26/06/89--------- £ si 269686@1=269686 £ ic 769688/1039374
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05 Jul 1989 88(2)R Wd 03/07/89 ad 26/06/89--------- £ si 269686@1=269686 £ ic 500002/769688
16 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 May 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
26 May 1989 AUDS Auditor's statement
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26 May 1989 AUDR Auditor's report
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26 May 1989 BS Balance Sheet
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26 May 1989 MAR Re-registration of Memorandum and Articles
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26 May 1989 43(3)e Declaration on reregistration from private to PLC
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26 May 1989 43(3) Application for reregistration from private to PLC
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26 May 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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26 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Mar 1989 288 Secretary resigned;new secretary appointed
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10 Jan 1989 287 Registered office changed on 10/01/89 from: princes house 36 jermyn street st james's london SW1Y 6DN
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13 Dec 1988 395 Particulars of mortgage/charge
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03 Dec 1988 395 Particulars of mortgage/charge
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22 Aug 1988 PUC 2 Wd 07/07/88 ad 31/03/88--------- £ si 500000@1=500000 £ ic 2/500002
17 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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.