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WARINGS CONTRACTORS LIMITED

Company number 00326584

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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)
28 Oct 2003 AA Full accounts made up to 30 April 2003
24 May 2003 288a New secretary appointed
24 May 2003 288b Secretary resigned;director resigned
21 Feb 2003 363s Return made up to 26/12/02; full list of members; amend
14 Jan 2003 363s Return made up to 26/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2002 AA Full accounts made up to 30 April 2002
06 Oct 2002 288a New director appointed
05 Aug 2002 288b Director resigned
13 Apr 2002 403a Declaration of satisfaction of mortgage/charge
01 Mar 2002 AA Full accounts made up to 30 April 2001
22 Jan 2002 363s Return made up to 26/12/01; full list of members
15 Oct 2001 288b Director resigned
12 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 MEM/ARTS Memorandum and Articles of Association
12 Jun 2001 288b Director resigned
17 May 2001 288a New director appointed
09 Apr 2001 AA Full accounts made up to 30 April 2000
12 Jan 2001 363s Return made up to 26/12/00; full list of members
17 Aug 2000 395 Particulars of mortgage/charge
13 Jul 2000 288b Director resigned
25 Jan 2000 363s Return made up to 26/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed