Advanced company searchLink opens in new window

M.J. WARNER (HOLDINGS) LIMITED

Company number 01406144

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
01 Jun 2001 363s Return made up to 18/05/01; full list of members
18 Aug 2000 AA Accounts for a small company made up to 31 October 1999
25 May 2000 363s Return made up to 18/05/00; full list of members
16 Aug 1999 AA Full accounts made up to 31 October 1998
09 Jun 1999 363s Return made up to 18/05/99; full list of members
21 Aug 1998 AA Full accounts made up to 31 October 1997
16 Jun 1998 363s Return made up to 18/05/98; no change of members
28 Aug 1997 AA Full accounts made up to 31 October 1996
12 Jun 1997 363s Return made up to 18/05/97; no change of members
02 Aug 1996 AA Full accounts made up to 31 October 1995
22 May 1996 363s Return made up to 18/05/96; full list of members
31 Jul 1995 AA Full accounts made up to 31 October 1994
02 Jun 1995 363s Return made up to 18/05/95; no change of members
07 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1994 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1993
14 Jun 1994 363s Return made up to 18/05/94; 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 DocumentReturn made up to 18/05/94; no change of members
23 Jun 1993 363s Return made up to 18/05/93; 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 18/05/93; full list of members
07 May 1993 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1992
11 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 1992 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1991
22 Jul 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
13 Jul 1992 363s Return made up to 18/05/92; no change of members
  • 363(287) ‐ Registered office changed on 13/07/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/92; no change of members