- Company Overview for WARNER WORLD LIMITED (00920982)
- Filing history for WARNER WORLD LIMITED (00920982)
- People for WARNER WORLD LIMITED (00920982)
- More for WARNER WORLD LIMITED (00920982)
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) |
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12 Jan 1993 | 363s |
Return made up to 09/01/93; 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 09/01/93; full list of members |
10 Jan 1992 | 363s |
Return made up to 09/01/92; full list of members
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|
Request DocumentReturn made up to 09/01/92; full list of members |
23 Dec 1991 | AA |
Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991 |
12 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jun 1991 | AA |
Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990 |
29 Jan 1991 | 363a |
Return made up to 09/01/91; no change of members
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|
Request DocumentReturn made up to 09/01/91; no change of members |
26 Nov 1990 | 287 |
Registered office changed on 26/11/90 from: 83 baker street london W1M 1AJ
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Request DocumentRegistered office changed on 26/11/90 from: 83 baker street london W1M 1AJ |
03 Aug 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
25 Jul 1990 | CERTNM |
Company name changed wci LIMITED\certificate issued on 26/07/90
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Request DocumentCompany name changed wci LIMITED\certificate issued on 26/07/90 |
01 Feb 1990 | 363 |
Return made up to 24/01/90; full list of members
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Request DocumentReturn made up to 24/01/90; full list of members |
18 Jan 1990 | AA |
Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989 |
18 Jan 1990 | AA |
Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988 |
12 Jan 1990 | 363 |
Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members |
05 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Apr 1989 | AA |
Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987 |
24 Jan 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
16 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Jan 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Jan 1988 | 287 |
Registered office changed on 22/01/88 from: 83 baker street london W1M 1AD
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Request DocumentRegistered office changed on 22/01/88 from: 83 baker street london W1M 1AD |
22 Jan 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
08 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Dec 1987 | AA |
Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986 |
12 Aug 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Jul 1987 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
24 Jun 1987 | CERTNM |
Company name changed licensing corporation of america (uk) LIMITED\certificate issued on 24/06/87
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Request DocumentCompany name changed licensing corporation of america (uk) LIMITED\certificate issued on 24/06/87 |