WARNES & SONS LIMITED

Company number 00518855

Date	Type	Description	View / Download
09 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
18 Aug 1997	363s	Return made up to 01/08/97; no change of members	(4 pages)
13 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
20 Aug 1996	363s	Return made up to 01/08/96; no change of members	(4 pages)
02 May 1996	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
21 Aug 1995	363s	Return made up to 01/08/95; 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 Document
18 Jul 1995	288	Director resigned 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
18 Jul 1995	288	Director resigned 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
12 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
12 Jul 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
12 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
12 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Jul 1995	123	£ nc 20000/30000 30/06/95	(1 page)
18 May 1995	287	Registered office changed on 18/05/95 from: 2 ashby rd, lowestoft, suffolk, NR32 2BD	(1 page)
07 Jan 1995	225(1)	Accounting reference date extended from 05/01 to 30/06 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
28 Oct 1994	AA	Full accounts made up to 5 January 1994 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
25 Aug 1994	363s	Return made up to 01/08/94; full list of members 363(288) ‐ Director's particulars changed 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
20 Oct 1993	AA	Full accounts made up to 5 January 1993 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
27 Aug 1993	363s	Return made up to 01/08/93; no change of members 363(288) ‐ Director's particulars changed 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
02 Nov 1992	AA	Accounts for a small company made up to 5 January 1992 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
02 Sep 1992	363s	Return made up to 01/08/92; no change 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 Document
14 Oct 1991	AA	Accounts for a small company made up to 5 January 1991 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
24 Sep 1991	363b	Return made up to 01/08/91; 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 Document
03 Sep 1990	363	Return made up to 01/08/90; no change 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 Document

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