WARNFORD INVESTMENTS LIMITED

Company number 00046563

Date	Type	Description	View / Download
05 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement 16/06/05	(2 pages)
05 Aug 2004	363s	Return made up to 25/07/04; full list of members	(24 pages)
05 Aug 2004	AA	Group of companies' accounts made up to 25 December 2003	(25 pages)
08 Jul 2004	169	£ ic 1560910/1483910 23/06/04 £ sr 15400@5=77000	(1 page)
29 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Proposed agreement 17/06/04	(2 pages)
10 Jan 2004	AUD	Auditor's resignation	(1 page)
07 Aug 2003	AA	Group of companies' accounts made up to 25 December 2002	(26 pages)
07 Aug 2003	363s	Return made up to 25/07/03; full list of members	(26 pages)
03 Jul 2003	169	£ ic 1580910/1560910 20/06/03 £ sr 4000@5=20000	(1 page)
24 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 17/06/03	(1 page)
23 Jun 2003	288b	Director resigned	(1 page)
31 Dec 2002	288a	New director appointed	(2 pages)
07 Nov 2002	353	Location of register of members	(1 page)
23 Sep 2002	363s	Return made up to 25/07/02; bulk list available separately	(11 pages)
23 Aug 2002	AA	Group of companies' accounts made up to 25 December 2001	(26 pages)
06 Jul 2002	122	Conso 26/06/02	(1 page)
06 Jul 2002	169	£ ic 1604910/1580910 20/06/02 £ sr 480000@.05=24000	(1 page)
28 Jun 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
28 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 Jun 2002	MAR	Re-registration of Memorandum and Articles	(53 pages)
28 Jun 2002	53	Application for reregistration from PLC to private	(1 page)
28 Jun 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)