WARREN-MORRISON VALVES LIMITED

Company number 01095795

Date	Type	Description	View / Download
07 Apr 2009	363a	Return made up to 03/04/09; full list of members	(6 pages)
15 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
02 May 2008	363a	Return made up to 03/04/08; full list of members	(6 pages)
02 May 2008	288c	Director's change of particulars / ian marshall / 01/04/2008	(1 page)
01 May 2008	288c	Director's change of particulars / ian marshall / 01/01/2007	(1 page)
01 May 2008	288c	Director's change of particulars / wael al shihabi / 01/04/2008	(1 page)
01 May 2008	288c	Director's change of particulars / manoj kuriakose / 01/04/2008	(1 page)
01 May 2008	288c	Director's change of particulars / nils thrane / 01/01/2007	(1 page)
24 Apr 2008	288c	Secretary's change of particulars beverley anne hixon broad logged form	(1 page)
08 Mar 2008	288c	Secretary's change of particulars / beverley murton / 04/03/2008	(1 page)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
04 Jun 2007	88(2)R	Ad 01/12/06--------- £ si 120006@1	(2 pages)
04 Jun 2007	122	Nc dec already adjusted 22/05/07	(1 page)
04 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jun 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
24 May 2007	363a	Return made up to 03/04/07; full list of members	(5 pages)
22 Dec 2006	288a	New director appointed	(2 pages)
22 Dec 2006	123	Nc inc already adjusted 01/12/06	(1 page)
22 Dec 2006	122	S-div 01/12/06	(1 page)
22 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/12/06
22 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Dec 2006	288a	New director appointed	(2 pages)
18 Dec 2006	288a	New director appointed
18 Dec 2006	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next