- Company Overview for F.J.WARREN LIMITED (00227964)
- Filing history for F.J.WARREN LIMITED (00227964)
- People for F.J.WARREN LIMITED (00227964)
- Charges for F.J.WARREN LIMITED (00227964)
- Insolvency for F.J.WARREN LIMITED (00227964)
- More for F.J.WARREN LIMITED (00227964)
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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23 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Oct 1992 | 363s |
Return made up to 04/10/92; full list of members
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Request DocumentReturn made up to 04/10/92; full list of members |
16 Oct 1992 | 363(288) |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
07 Oct 1992 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/12/91
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|
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/91 |
04 Mar 1992 | AA |
Group accounts for a medium company made up to 31 December 1990
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Request DocumentGroup accounts for a medium company made up to 31 December 1990 |
19 Feb 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Dec 1991 | 363b |
Return made up to 04/10/91; no change of members
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|
Request DocumentReturn made up to 04/10/91; no change of members |
03 Dec 1991 | 363(287) |
Registered office changed on 03/12/91
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Request DocumentRegistered office changed on 03/12/91 |
04 Sep 1991 | 244 |
Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90 |
16 Feb 1991 | AA |
Group accounts for a medium company made up to 31 December 1989
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Request DocumentGroup accounts for a medium company made up to 31 December 1989 |
07 Jan 1991 | 363 |
Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members |
24 Oct 1990 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/12/89
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|
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89 |
26 Sep 1990 | 88(2)R |
Ad 23/08/90--------- £ si 10@1=10 £ ic 133368/133378
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Request DocumentAd 23/08/90--------- £ si 10@1=10 £ ic 133368/133378 |
26 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Feb 1990 | AA |
Group accounts for a medium company made up to 31 December 1988
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Request DocumentGroup accounts for a medium company made up to 31 December 1988 |
02 Nov 1989 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/12/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88 |
02 Nov 1989 | 363 |
Return made up to 04/10/89; full list of members
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Request DocumentReturn made up to 04/10/89; full list of members |
10 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Mar 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Nov 1988 | AA |
Group accounts for a medium company made up to 31 December 1987
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Request DocumentGroup accounts for a medium company made up to 31 December 1987 |
04 Nov 1988 | 363 |
Return made up to 21/07/88; full list of members
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Request DocumentReturn made up to 21/07/88; full list of members |
28 Oct 1987 | AA |
Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986 |
28 Oct 1987 | 363 |
Return made up to 16/07/87; full list of members
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Request DocumentReturn made up to 16/07/87; full list of members |