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WARNERS M&E LIMITED

Company number 00260471

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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)
20 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Oct 1999	287	Registered office changed on 18/10/99 from: arclion house hadleigh road ipswich suffolk IP2 0EQ	View PDF Registered office changed on 18/10/99 from: arclion house hadleigh road ipswich suffolk IP2 0EQ - link opens in a new window - 1 page (1 page)
18 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
18 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
12 Oct 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 14 pages (14 pages)
24 Sep 1999	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)
24 Sep 1999	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)
13 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
27 Nov 1998	363s	Return made up to 08/11/98; full list of members	View PDF Return made up to 08/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 1998	169	£ ic 202490/96100 18/08/98 £ sr 106390@1=106390	View PDF £ ic 202490/96100 18/08/98 £ sr 106390@1=106390 - link opens in a new window - 1 page (1 page)
24 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jul 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 16 pages (16 pages)
06 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
06 Jul 1998	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
04 Dec 1997	363s	Return made up to 08/11/97; full list of members	View PDF Return made up to 08/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 17 pages (17 pages)
13 Nov 1996	363s	Return made up to 08/11/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/11/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Oct 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 17 pages (17 pages)
27 Nov 1995	363s	Return made up to 08/11/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/11/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Nov 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 16 pages (16 pages)
28 Mar 1995	88(2)R	Ad 23/03/95--------- £ si 10@1=10 £ ic 202480/202490	View PDF Ad 23/03/95--------- £ si 10@1=10 £ ic 202480/202490 - link opens in a new window - 2 pages (2 pages)

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