WARRANT GROUP LIMITED

Company number 01941659

Date	Type	Description	View / Download
14 Aug 1995	88(2)R	Ad 20/07/95--------- £ si 99800@1=99800 £ ic 200/100000	(2 pages)
14 Aug 1995	123	Nc inc already adjusted 20/07/95	(1 page)
14 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
29 Jan 1995	AA	Accounts for a small company made up to 31 March 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
28 Nov 1994	363s	Return made up to 15/11/94; change of members	(5 pages)
11 Apr 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1994	CERTNM	Company name changed jenkar shipping (liverpool) limi ted\certificate issued on 30/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	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 Document
25 Mar 1994	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 Document
17 Mar 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	AA	Accounts for a small company made up to 31 March 1993	(7 pages)
28 Nov 1993	363s	Return made up to 15/11/93; full list of members	(5 pages)
21 Feb 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1993	88(2)R	Ad 28/01/93--------- £ si 100@1=100 £ ic 100/200	(2 pages)
09 Feb 1993	AA	Accounts for a small company made up to 31 March 1992	(5 pages)
26 Jan 1993	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1993	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Jan 1993	123	£ nc 100/200 12/01/93	(1 page)
17 Dec 1992	363s	Return made up to 15/11/92; no change 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 Document
30 Nov 1992	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1992	88(2)R	Ad 21/11/92--------- £ si 97@1=97 £ ic 3/100	(2 pages)
30 Nov 1992	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1992	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next