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WARNER HOWARD (UK) LIMITED

Company number 00922776

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1999	363s	Return made up to 05/07/99; no change of members	View PDF Return made up to 05/07/99; no change of members - link opens in a new window - 14 pages (14 pages)
17 Aug 1998	363s	Return made up to 05/07/98; bulk list available separately	View PDF Return made up to 05/07/98; bulk list available separately - link opens in a new window - 10 pages (10 pages)
04 Aug 1998	AA	Full group accounts made up to 28 February 1998	View PDF Full group accounts made up to 28 February 1998 - link opens in a new window - 33 pages (33 pages)
08 Aug 1997	363s	Return made up to 05/07/97; bulk list available separately	View PDF Return made up to 05/07/97; bulk list available separately - link opens in a new window - 13 pages (13 pages)
08 Aug 1997	AA	Full group accounts made up to 28 February 1997	View PDF Full group accounts made up to 28 February 1997 - link opens in a new window - 36 pages (36 pages)
07 Jul 1997	88(2)R	Ad 24/06/97--------- £ si 2988@.05=149 £ ic 1209387/1209536	View PDF Ad 24/06/97--------- £ si 2988@.05=149 £ ic 1209387/1209536 - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 May 1997	88(2)R	Ad 22/05/97--------- £ si 5078@.05=253 £ ic 1209134/1209387	View PDF Ad 22/05/97--------- £ si 5078@.05=253 £ ic 1209134/1209387 - link opens in a new window - 2 pages (2 pages)
31 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
29 Apr 1997	88(2)R	Ad 21/04/97--------- £ si 3300@.05=165 £ ic 1208969/1209134	View PDF Ad 21/04/97--------- £ si 3300@.05=165 £ ic 1208969/1209134 - link opens in a new window - 2 pages (2 pages)
19 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
19 Mar 1997	88(2)R	Ad 11/03/97--------- £ si 4000@.05=200 £ ic 1208769/1208969	View PDF Ad 11/03/97--------- £ si 4000@.05=200 £ ic 1208769/1208969 - link opens in a new window - 2 pages (2 pages)
29 Jan 1997	88(2)R	Ad 24/01/97--------- £ si 4397@.05=219 £ ic 1208550/1208769	View PDF Ad 24/01/97--------- £ si 4397@.05=219 £ ic 1208550/1208769 - link opens in a new window - 2 pages (2 pages)
29 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
06 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
23 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Sep 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1996	AA	Full group accounts made up to 29 February 1996	View PDF Full group accounts made up to 29 February 1996 - link opens in a new window - 31 pages (31 pages)
07 Aug 1996	363s	Return made up to 05/07/96; bulk list available separately	View PDF Return made up to 05/07/96; bulk list available separately - link opens in a new window - 12 pages (12 pages)
24 Jul 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
24 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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WARNER HOWARD (UK) LIMITED

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