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A. H. WARREN TRUST (HOLDINGS) LIMITED

Company number 00532704

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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)
03 Aug 1998 AA Full group accounts made up to 31 March 1997
15 Jun 1998 363s Return made up to 28/05/98; full list of members
29 Jan 1998 CERTNM Company name changed A.H.warren (coombe farm) LIMITED\certificate issued on 30/01/98
13 Jul 1997 88(2)R Ad 27/06/97--------- £ si 1300000@1=1300000 £ ic 18000/1318000
13 Jul 1997 123 Nc inc already adjusted 27/06/97
13 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
13 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 1997 AA Full accounts made up to 31 March 1996
04 Jun 1997 363s Return made up to 28/05/97; no change of members
12 Jul 1996 AA Full accounts made up to 31 March 1995
07 Jun 1996 363s Return made up to 28/05/96; full list of members
06 Jun 1995 363s Return made up to 28/05/95; no change of members
31 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 363s Return made up to 28/05/94; no change of members
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Request DocumentReturn made up to 28/05/94; no change of members
07 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1993 363s Return made up to 28/05/93; full list of members
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Request DocumentReturn made up to 28/05/93; full list of members
22 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Jun 1992 363s Return made up to 28/05/92; 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 DocumentReturn made up to 28/05/92; no change of members
27 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Jan 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