- 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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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
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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 |