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WARREN INSULATION LIMITED

Company number 01468134

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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)
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.
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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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
  • SRES02 ‐ Special resolution of re-registration
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31 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Apr 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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24 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Mar 1988 288 New director appointed
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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