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WARLORD CONTRACT CARPETS LIMITED

Company number 02539133

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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