WARNER ARCHIVE LIMITED

Company number 01942652

Date	Type	Description	View / Download
28 Jul 1998	363a	Return made up to 14/07/98; full list of members	(7 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
04 Feb 1998	288a	New director appointed	(2 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
08 Sep 1997	363a	Return made up to 14/07/97; no change of members	(5 pages)
02 Sep 1997	AA	Full accounts made up to 31 January 1997	(13 pages)
29 Jun 1997	288b	Director resigned	(1 page)
26 Mar 1997	288a	New director appointed	(2 pages)
26 Jan 1997	288c	Director's particulars changed	(1 page)
04 Oct 1996	288	Director resigned	(1 page)
11 Sep 1996	288	Director resigned	(1 page)
03 Sep 1996	AA	Full accounts made up to 31 January 1996	(18 pages)
20 Aug 1996	288	Director's particulars changed	(1 page)
06 Aug 1996	363a	Return made up to 14/07/96; full list of members	(10 pages)
09 Jul 1996	288	New director appointed	(1 page)
05 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Aug 1995	AA	Full group accounts made up to 31 January 1995	(21 pages)
28 Jul 1995	363x	Return made up to 14/07/95; change of members	(20 pages)
02 Feb 1995	287	Registered office changed on 02/02/95 from: bradbourne drive tilbrook milton keynes bucks MK7 8BE 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 Jan 1995	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

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