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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)
20 May 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Mar 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
30 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Sep 1991 363b Return made up to 12/09/91; full list of members
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Request DocumentReturn made up to 12/09/91; full list of members
03 May 1991 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
12 Feb 1991 88(2)R Ad 12/09/90--------- £ si 3@1=3 £ ic 127297/127300
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Request DocumentAd 12/09/90--------- £ si 3@1=3 £ ic 127297/127300
01 Feb 1991 88(2)R Ad 20/12/90--------- £ si 8000@1=8000 £ ic 119301/127301
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Request DocumentAd 20/12/90--------- £ si 8000@1=8000 £ ic 119301/127301
09 Nov 1990 88(2)R Ad 01/11/90--------- £ si 119295@1=119295 £ ic 6/119301
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Request DocumentAd 01/11/90--------- £ si 119295@1=119295 £ ic 6/119301
08 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1990 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
28 Sep 1990 287 Registered office changed on 28/09/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 28/09/90 from: 84 temple chambers temple avenue london EC4Y ohp
26 Sep 1990 88(2)R Ad 12/09/90--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 12/09/90--------- £ si 4@1=4 £ ic 2/6
26 Sep 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation