- Company Overview for WARLORD CONTRACT CARPETS LIMITED (02539133)
- Filing history for WARLORD CONTRACT CARPETS LIMITED (02539133)
- People for WARLORD CONTRACT CARPETS LIMITED (02539133)
- Charges for WARLORD CONTRACT CARPETS LIMITED (02539133)
- More for WARLORD CONTRACT CARPETS LIMITED (02539133)
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) |
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10 Sep 1997 | 363s | Return made up to 12/09/97; no change of members | |
24 Dec 1996 | AA | Full accounts made up to 31 March 1996 | |
10 Sep 1996 | 363s | Return made up to 12/09/96; full list of members | |
27 Dec 1995 | AA | Full accounts made up to 31 March 1995 | |
07 Dec 1995 | 288 | Director resigned;new director appointed | |
18 Sep 1995 | 363s | Return made up to 12/09/95; no change of members | |
19 May 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
12 Dec 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
23 Sep 1994 | 363s |
Return made up to 12/09/94; no change of members
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|
Request DocumentReturn made up to 12/09/94; no change of members |
11 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
08 Oct 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Oct 1993 | 363s |
Return made up to 12/09/93; full list of members
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|
Request DocumentReturn made up to 12/09/93; full list of members |
07 Oct 1992 | 225(1) |
Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03 |
29 Sep 1992 | 363b |
Return made up to 12/09/92; full list of members
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|
Request DocumentReturn made up to 12/09/92; full list of members |
17 Jun 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
26 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 May 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
22 May 1992 | 88(2)R |
Ad 27/04/92--------- £ si 54000@1=54000 £ ic 127300/181300
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Request DocumentAd 27/04/92--------- £ si 54000@1=54000 £ ic 127300/181300 |
20 May 1992 | 287 |
Registered office changed on 20/05/92 from: 52/54 oswald road scunthorpe S.humberside DN15 7PQ
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Request DocumentRegistered office changed on 20/05/92 from: 52/54 oswald road scunthorpe S.humberside DN15 7PQ |
20 May 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
20 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 May 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |