WARREN-MORRISON VALVES LIMITED

Company number 01095795

Date	Type	Description	View / Download
19 May 2003	288b	Director resigned	(1 page)
22 Apr 2003	363s	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Mar 2003	288a	New director appointed	(1 page)
05 Dec 2002	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 November 2002	(3 pages)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
02 May 2002	363s	Return made up to 17/04/02; full list of members	(7 pages)
28 Dec 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
27 Nov 2001	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
04 Nov 2001	287	Registered office changed on 04/11/01 from: peel st northam southampton SO14 5QS	(1 page)
08 May 2001	363s	Return made up to 17/04/01; full list of members	(7 pages)
12 Mar 2001	288b	Director resigned	(1 page)
27 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
18 May 2000	363s	Return made up to 17/04/00; full list of members	(9 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
19 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
26 Jul 1999	363s	Return made up to 17/04/99; no change of members 363(287) ‐ Registered office changed on 26/07/99	(4 pages)
14 May 1999	288b	Director resigned	(1 page)
22 Jan 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
13 Oct 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
05 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 Oct 1998	CERTNM	Company name changed warren morrison valves LIMITED\certificate issued on 02/10/98	(2 pages)
29 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
15 Jul 1998	288b	Director resigned 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
15 Jul 1998	288b	Secretary resigned;director resigned 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

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