- Company Overview for WARREN INSULATION LIMITED (01468134)
- Filing history for WARREN INSULATION LIMITED (01468134)
- People for WARREN INSULATION LIMITED (01468134)
- Charges for WARREN INSULATION LIMITED (01468134)
- More for WARREN INSULATION LIMITED (01468134)
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) |
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19 Jun 1990 | 363 |
Return made up to 04/05/90; 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.
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Request DocumentReturn made up to 04/05/90; full list of members |
14 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
14 Jun 1989 | 363 |
Return made up to 28/04/89; full list of members
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|
Request DocumentReturn made up to 28/04/89; full list of members |
31 May 1989 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
31 May 1989 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
31 May 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
31 May 1989 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
31 May 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
31 May 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
31 May 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
31 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 May 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Apr 1989 | 88(2) |
Wd 14/04/89 ad 15/03/89--------- £ si 40000@1=40000 £ ic 10000/50000
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Request DocumentWd 14/04/89 ad 15/03/89--------- £ si 40000@1=40000 £ ic 10000/50000 |
24 Apr 1989 | 123 |
£ nc 10000/50000
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Request Document£ nc 10000/50000 |
27 Jul 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Jun 1988 | 363 |
Return made up to 25/04/88; full list of members
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|
Request DocumentReturn made up to 25/04/88; full list of members |
27 Apr 1988 | AA | Full accounts made up to 31 December 1987 | |
14 Apr 1988 | 287 |
Registered office changed on 14/04/88 from: willowcroft works broad lane cottenham cambridge
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Request DocumentRegistered office changed on 14/04/88 from: willowcroft works broad lane cottenham cambridge |
18 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Nov 1987 | AA |
Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986 |
10 Sep 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |