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WARETIME LIMITED

Company number 02181344

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 1997 CERTNM Company name changed threadneedle investments LIMITED\certificate issued on 13/08/97
29 Jan 1997 405(2) Receiver ceasing to act
28 Jan 1997 3.6 Receiver's abstract of receipts and payments
16 Dec 1996 3.6 Receiver's abstract of receipts and payments
19 Jul 1996 3.6 Receiver's abstract of receipts and payments
13 Mar 1995 405(1) Appointment of receiver/manager
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Nov 1994 405(1) Appointment of receiver/manager
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAppointment of receiver/manager
30 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1994 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
06 Feb 1994 363x Return made up to 06/10/93; 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 DocumentReturn made up to 06/10/93; no change of members
06 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Oct 1992 363x Return made up to 06/10/92; 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 06/10/92; full list of members
28 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1992 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
30 Apr 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
30 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1992 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 DocumentParticulars of mortgage/charge
19 Jan 1992 363x Return made up to 06/10/91; full list of members
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Request DocumentReturn made up to 06/10/91; full list of members
15 Jul 1991 287 Registered office changed on 15/07/91 from: 10 arthur street london EC4R 9AY
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Request DocumentRegistered office changed on 15/07/91 from: 10 arthur street london EC4R 9AY
05 Apr 1991 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
04 Feb 1991 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 DocumentParticulars of mortgage/charge