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WARNERS TRUST PLC

Company number 00413728

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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)
01 Oct 1998 88(2)R Ad 18/09/98--------- £ si 50000@1=50000 £ ic 50000/100000
01 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Oct 1998 123 £ nc 50000/100000 18/09/98
21 Apr 1998 AA Full group accounts made up to 30 September 1997
23 Mar 1998 363s Return made up to 26/02/98; no change of members
25 Mar 1997 363s Return made up to 26/02/97; no change of members
20 Feb 1997 AA Full group accounts made up to 30 September 1996
18 Mar 1996 363a Return made up to 26/02/96; full list of members
05 Mar 1996 AA Full group accounts made up to 30 September 1995
10 Mar 1995 363x Return made up to 26/02/95; 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 26/02/95; full list of members
09 Mar 1995 403a Declaration of satisfaction of mortgage/charge
20 Feb 1995 AA Full group accounts made up to 30 September 1994
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Request DocumentFull group accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1994 363s Return made up to 26/02/94; full list of members
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Request DocumentReturn made up to 26/02/94; full list of members
27 Jan 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
28 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Apr 1993 288 Director resigned
25 Mar 1993 363x Return made up to 26/02/93; 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 26/02/93; full list of members
12 Feb 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
04 Nov 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge