WARREN P S LIMITED

Company number 00163645

Date	Type	Description	View / Download
25 Jul 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
16 Mar 1990	288	Director resigned;new director appointed	(1 page)
11 Dec 1989	363	Return made up to 30/11/89; full list of members	(8 pages)
27 Nov 1989	AA	Full accounts made up to 30 September 1989	(7 pages)
13 Jan 1989	AA	Full accounts made up to 30 September 1988	(8 pages)
15 Nov 1988	287	Registered office changed on 15/11/88 from: victoria house vernon place london WC1 4DH	(1 page)
17 Oct 1988	363	Return made up to 09/09/88; full list of members	(8 pages)
08 Aug 1988	288	Director resigned	(2 pages)
29 Jun 1988	288	Secretary resigned;new secretary appointed	(2 pages)
01 Feb 1988	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
27 Jan 1988	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 1987	287	Registered office changed on 01/12/87 from: 86 high street cradley heath warley west midlands B64 5HB	(1 page)
16 Sep 1987	AA	Full accounts made up to 31 March 1987	(10 pages)
16 Sep 1987	363	Return made up to 03/07/87; full list of members	(11 pages)
30 Jul 1987	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
11 Apr 1987	287	Registered office changed on 11/04/87 from: vulcan rd bilston w midlands WV14 7JP	(1 page)
31 Mar 1987	288	Director resigned	(2 pages)
19 Mar 1987	288	Director resigned;new director appointed	(9 pages)
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 Document
28 Nov 1986	AA	Full accounts made up to 31 March 1986	(10 pages)
28 Nov 1986	363	Return made up to 27/11/86; full list of members	(4 pages)
03 Feb 1920	MISC	Certificate of incorporation	(1 page)