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F.J.WARREN LIMITED

Company number 00227964

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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)
09 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Oct 1996	363s	Return made up to 04/10/96; full list of members	View PDF Return made up to 04/10/96; full list of members - link opens in a new window - 8 pages (8 pages)
26 Oct 1996	AA	Accounts for a medium company made up to 31 December 1995	View PDF Accounts for a medium company made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
13 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1995	363s	Return made up to 04/10/95; full list of members	View PDF Return made up to 04/10/95; full list of members - link opens in a new window - 8 pages (8 pages)
18 Oct 1995	AA	Accounts for a medium company made up to 31 December 1994	View PDF Accounts for a medium company made up to 31 December 1994 - link opens in a new window - 15 pages (15 pages)
20 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 27 pages (27 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 60 pages (60 pages)
16 Dec 1994	169	£ ic 112358/108358 26/10/94 £ sr 4000@1=4000 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£ ic 112358/108358 26/10/94 £ sr 4000@1=4000
16 Dec 1994	169	£ ic 114378/112358 28/10/94 £ sr 2020@1=2020 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£ ic 114378/112358 28/10/94 £ sr 2020@1=2020
07 Dec 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special 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 DocumentResolutions
07 Dec 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special 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 DocumentResolutions
07 Dec 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special 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 DocumentResolutions
02 Nov 1994	363s	Return made up to 04/10/94; 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 04/10/94; full list of members
02 Nov 1994	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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 for a small company made up to 31 December 1993
28 Jul 1994	169	£ ic 133378/114378 27/05/94 £ sr 19000@1=19000 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£ ic 133378/114378 27/05/94 £ sr 19000@1=19000
05 Jul 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Nov 1993	AA	Accounts for a medium company made up to 31 December 1992 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 for a medium company made up to 31 December 1992
07 Nov 1993	363s	Return made up to 04/10/93; 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 04/10/93; full list of members
07 Nov 1993	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed;director resigned
25 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
31 Jan 1993	AA	Group accounts for a medium company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentGroup accounts for a medium company made up to 31 December 1991

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