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FREDERICK WARNE & CO LIMITED

Company number 00155455

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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)
07 Dec 1989 363 Return made up to 09/04/87; 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.
Request DocumentReturn made up to 09/04/87; full list of members
14 Jun 1989 AA Accounts made up to 31 December 1988
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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