- Company Overview for FREDERICK WARNE & CO LIMITED (00155455)
- Filing history for FREDERICK WARNE & CO LIMITED (00155455)
- People for FREDERICK WARNE & CO LIMITED (00155455)
- Charges for FREDERICK WARNE & CO LIMITED (00155455)
- More for FREDERICK WARNE & CO LIMITED (00155455)
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) |
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07 Dec 1989 | 363 |
Return made up to 09/04/87; full list of members
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|
Request DocumentReturn made up to 09/04/87; full list of members |
14 Jun 1989 | AA |
Accounts made up to 31 December 1988
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|
Request DocumentAccounts made up to 31 December 1988 |
05 Dec 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Dec 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Aug 1988 | 363 | Return made up to 30/05/86; no change of members | |
24 Aug 1988 | 287 | Registered office changed on 24/08/88 from: 40 bedford square london WC1 | |
09 Jun 1988 | AA | Accounts made up to 31 December 1987 | |
19 Aug 1987 | AA | Accounts made up to 31 December 1986 | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
15 Jul 1986 | AA | Accounts made up to 31 December 1985 | |
15 Jan 1985 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
03 Dec 1984 | MISC | Alter mem and arts | |
09 Nov 1983 | MEM/ARTS | Memorandum and Articles of Association | |
19 Sep 1983 | PUC 7 | Share capital | |
08 Jul 1981 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
29 Dec 1972 | 395 | Particulars of mortgage/charge | |
02 Feb 1972 | 287 | Registered office changed on 02/02/72 from: registered office changed | |
08 Dec 1950 | 395 | Particulars of mortgage/charge | |
24 Jul 1941 | 395 | Particulars of mortgage/charge | |
14 Jun 1941 | 395 | Particulars of mortgage/charge | |
06 Aug 1919 | 395 | Particulars of mortgage/charge | |
26 May 1919 | NEWINC | Incorporation | |
26 May 1919 | MISC | Certificate of incorporation |