WARINGS CONTRACTORS LIMITED

Company number 00326584

Date	Type	Description	View / Download
06 Jan 2000	AA	Full accounts made up to 30 April 1999	(16 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
11 May 1999	288a	New secretary appointed 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
30 Apr 1999	288b	Secretary resigned	(1 page)
30 Apr 1999	288b	Director resigned	(1 page)
09 Mar 1999	288a	New secretary appointed	(2 pages)
09 Mar 1999	288b	Secretary resigned	(1 page)
02 Mar 1999	AA	Full accounts made up to 30 April 1998	(14 pages)
20 Jan 1999	363s	Return made up to 26/12/98; full list of members	(15 pages)
12 Jan 1999	288b	Director resigned	(1 page)
08 May 1998	88(2)R	Ad 30/04/98--------- £ si 1475000@1=1475000 £ ic 24000/1499000	(2 pages)
08 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
08 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 May 1998	123	£ nc 24000/1499000 30/04/98	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
23 Feb 1998	AUD	Auditor's resignation	(1 page)
11 Feb 1998	395	Particulars of mortgage/charge	(11 pages)
09 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 Feb 1998	363s	Return made up to 26/12/97; full list of members	(12 pages)
05 Feb 1998	AUD	Auditor's resignation	(1 page)
09 Jan 1998	AA	Full accounts made up to 30 April 1997	(17 pages)
24 Jan 1997	288c	Director's particulars changed	(1 page)
16 Jan 1997	363s	Return made up to 26/12/96; no change of members	(8 pages)
24 Dec 1996	AA	Full accounts made up to 30 April 1996	(16 pages)