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WAREMEAD LIMITED

Company number 01414922

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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)
02 May 1996 AA Accounts for a small company made up to 30 June 1995
22 Aug 1995 AUD Auditor's resignation
22 Aug 1995 AUD Auditor's resignation
22 Jun 1995 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
22 Jun 1995 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
22 Jun 1995 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
22 Jun 1995 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
22 Jun 1995 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
22 Jun 1995 363s Return made up to 13/06/95; full list of members
  • 363(287) ‐ Registered office changed on 22/06/95
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Request DocumentReturn made up to 13/06/95; full list of members
27 Feb 1995 AAMD Amended full accounts made up to 30 June 1993
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Request DocumentAmended full accounts made up to 30 June 1993
05 Oct 1994 AA Full group accounts made up to 30 June 1994
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Request DocumentFull group accounts made up to 30 June 1994
23 Jun 1994 363s Return made up to 13/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 13/06/94; full list of members
08 Apr 1994 SA Statement of affairs
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Request DocumentStatement of affairs
08 Apr 1994 88(2)O Ad 11/11/93--------- £ si 10@1
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Request DocumentAd 11/11/93--------- £ si 10@1
25 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
08 Mar 1994 88(2)P Ad 11/11/93--------- £ si 10@1=10 £ ic 20/30
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/11/93--------- £ si 10@1=10 £ ic 20/30
03 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
13 Oct 1993 225(1) Accounting reference date shortened from 31/01 to 30/06
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Request DocumentAccounting reference date shortened from 31/01 to 30/06
29 Jun 1993 363s Return made up to 13/06/93; full list of members
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Request DocumentReturn made up to 13/06/93; full list of members
23 Mar 1993 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
07 Oct 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
21 Jul 1992 363s Return made up to 13/06/92; no change of members
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Request DocumentReturn made up to 13/06/92; no change of members
15 Feb 1992 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
20 Jun 1991 363a Return made up to 13/06/91; no change of members
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Request DocumentReturn made up to 13/06/91; no change of members
17 Aug 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989