WARNER HOWARD LIMITED

Company number 00663025

Date	Type	Description	View / Download
02 Sep 1999	395	Particulars of mortgage/charge	(15 pages)
02 Sep 1999	395	Particulars of mortgage/charge	(15 pages)
24 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 Aug 1999	225	Accounting reference date extended from 28/02/00 to 30/06/00	(1 page)
05 Aug 1999	363s	Return made up to 05/07/99; full list of members	(10 pages)
14 Aug 1998	AA	Full accounts made up to 28 February 1998	(18 pages)
04 Aug 1998	363s	Return made up to 05/07/98; no change of members	(8 pages)
13 Mar 1998	288b	Director resigned	(1 page)
08 Aug 1997	AA	Full accounts made up to 28 February 1997	(18 pages)
08 Aug 1997	363s	Return made up to 05/07/97; no change of members	(10 pages)
23 Sep 1996	288	Secretary resigned	(1 page)
23 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
09 Aug 1996	363s	Return made up to 05/07/96; full list of members	(9 pages)
09 Aug 1996	AA	Full accounts made up to 29 February 1996	(18 pages)
15 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 1995	AA	Full accounts made up to 28 February 1995	(19 pages)
03 Aug 1995	363s	Return made up to 05/07/95; no change of members	(10 pages)
17 Jul 1995	288	Director's particulars changed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(35 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
09 Aug 1994	AA	Full accounts made up to 28 February 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
09 Aug 1994	363s	Return made up to 05/07/94; 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
25 Jan 1994	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
09 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Nov 1993	CERTNM	Company name changed warner howard LIMITED\certificate issued on 10/11/93	(2 pages)

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