WARRINGTON 2000+

Company number 01880800

Date	Type	Description	View / Download
26 Nov 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
21 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1999	288b	Director resigned	(1 page)
09 Jun 1999	288a	New director appointed	(2 pages)
03 Apr 1999	288a	New director appointed	(3 pages)
26 Mar 1999	363s	Annual return made up to 14/03/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/03/99	(8 pages)
25 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
25 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	363s	Annual return made up to 14/03/98 363(287) ‐ Registered office changed on 12/03/98 363(288) ‐ Director resigned	(8 pages)
03 Mar 1998	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
03 Mar 1998	MAR	Re-registration of Memorandum and Articles	(6 pages)
03 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(6 pages)
03 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Mar 1998	51	Application for reregistration from UNLTD to LTD	(2 pages)
28 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
12 Dec 1997	288a	New director appointed	(1 page)
09 Dec 1997	288a	New director appointed	(2 pages)
25 Nov 1997	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
25 Nov 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(6 pages)
25 Nov 1997	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
25 Nov 1997	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)
25 Nov 1997	MAR	Re-registration of Memorandum and Articles	(17 pages)