E.L. WARREN & SONS LIMITED

Company number 01221881

Date	Type	Description	View / Download
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
05 Oct 2000	363s	Return made up to 30/09/00; full list of members	(8 pages)
24 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
24 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
24 Aug 2000	169	£ sr 67@1 23/09/99	(1 page)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
01 Oct 1999	363s	Return made up to 30/09/99; full list of members	(8 pages)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
27 Oct 1998	363s	Return made up to 30/09/98; full list of members	(6 pages)
28 Oct 1997	363s	Return made up to 30/09/97; no change of members	(4 pages)
13 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
12 Aug 1997	288b	Director resigned	(2 pages)
25 Feb 1997	288a	New secretary appointed	(2 pages)
25 Feb 1997	288b	Secretary resigned	(1 page)
08 Nov 1996	363s	Return made up to 30/09/96; full list of members	(6 pages)
29 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
11 Dec 1995	363s	Return made up to 30/09/95; no change of members	(4 pages)
31 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
23 Nov 1994	363s	Return made up to 30/09/94; 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
31 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
20 Jun 1994	288	Secretary resigned;new secretary appointed 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 Oct 1993	363s	Return made up to 30/09/93; 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 Document
15 Oct 1993	AA	Accounts for a small company made up to 31 December 1992 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
06 Nov 1992	AA	Accounts for a small company made up to 31 December 1991 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
02 Nov 1992	363s	Return made up to 30/09/92; full list of members 363(287) ‐ Registered office changed on 02/11/92 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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