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WARSTINER LIMITED

Company number 02131073

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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)
11 Apr 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
11 Apr 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
01 Aug 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1989 287 Registered office changed on 04/03/89 from: 7 mackenzie road broxbourne herts EN10 7JQ
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Request DocumentRegistered office changed on 04/03/89 from: 7 mackenzie road broxbourne herts EN10 7JQ
09 Feb 1989 363 Annual return made up to 31/01/89
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Request DocumentAnnual return made up to 31/01/89
14 Mar 1988 287 Registered office changed on 14/03/88 from: second floor 223 regent street london W1R 7DB
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Request DocumentRegistered office changed on 14/03/88 from: second floor 223 regent street london W1R 7DB
14 Mar 1988 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 DocumentSecretary resigned;new secretary appointed
14 Mar 1988 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
14 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation