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WARREN TOWERS MANAGEMENT LIMITED

Company number 01769848

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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)
14 Oct 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
14 Oct 1994 363s Return made up to 16/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/10/94; no change of members
07 Nov 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 DocumentAccounts for a small company made up to 31 December 1992
07 Nov 1993 363s Return made up to 16/10/93; change of members
  • 363(288) ‐ Director resigned
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 16/10/93; change of members
26 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1992 363b Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members
26 Oct 1992 363(287) Registered office changed on 26/10/92
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Request DocumentRegistered office changed on 26/10/92
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 Oct 1991 363b Return made up to 16/10/91; change of members
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Request DocumentReturn made up to 16/10/91; change of members
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Oct 1990 363 Return made up to 16/10/90; full list of members
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Request DocumentReturn made up to 16/10/90; full list of members
29 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 May 1990 123 £ nc 24/3024 22/05/90
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Request Document£ nc 24/3024 22/05/90
10 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Nov 1989 363 Return made up to 25/10/89; 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 25/10/89; full list of members
31 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
31 Oct 1988 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
05 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
31 Oct 1987 363 Return made up to 19/10/87; full list of members
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Request DocumentReturn made up to 19/10/87; full list of members
10 Feb 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985