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WARNE, WRIGHT & ROWLAND LIMITED

Company number 02033732

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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)
22 Nov 1995 AA Accounts for a dormant company made up to 30 June 1995
21 Sep 1995 225(2) Accounting reference date extended from 31/12 to 30/06
06 Jun 1995 353 Location of register of members
06 Jun 1995 363s Return made up to 31/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Oct 1994 287 Registered office changed on 07/10/94 from: halesfield 19 telford shropshire TF7 4QT
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Request DocumentRegistered office changed on 07/10/94 from: halesfield 19 telford shropshire TF7 4QT
28 Jun 1994 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 December 1993
28 Jun 1994 363s Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members
30 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
27 May 1993 363s Return made up to 31/05/93; 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 31/05/93; full list of members
10 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
10 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Jun 1992 363s Return made up to 31/05/92; no change of members
  • 363(287) ‐ Registered office changed on 10/06/92
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Request DocumentReturn made up to 31/05/92; no change of members
25 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
25 Jun 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
25 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
25 Jun 1990 363 Return made up to 31/05/90; 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 31/05/90; full list of members
08 Aug 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
03 Apr 1989 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 DocumentDirector resigned