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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)
28 Apr 1989 AUDR Auditor's report
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Request DocumentAuditor's report
28 Apr 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Apr 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
26 Apr 1989 88(2) Wd 17/04/89 ad 17/04/89--------- £ si 20000@1=20000
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Request DocumentWd 17/04/89 ad 17/04/89--------- £ si 20000@1=20000
26 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
11 May 1988 363 Return made up to 05/03/88; full list of members
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Request DocumentReturn made up to 05/03/88; full list of members
08 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1987 AA Group of companies' accounts made up to 30 September 1986
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Request DocumentGroup of companies' accounts made up to 30 September 1986
21 Mar 1987 363 Return made up to 10/02/87; full list of members
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Request DocumentReturn made up to 10/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
10 May 1986 363 Return made up to 24/02/86; 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 24/02/86; full list of members
29 Apr 1986 47b Particulars of property mortgage/charge
29 Oct 1981 288b Secretary resigned
14 Feb 1978 288a New secretary appointed
26 Jun 1946 NEWINC Incorporation