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FORD & WARREN SOLICITORS LIMITED

Company number 02585713

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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)
06 Jan 1995 288 Secretary's particulars changed
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11 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
23 Feb 1994 363s Return made up to 11/02/94; full list of members
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Request DocumentReturn made up to 11/02/94; full list of members
23 Dec 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
19 Mar 1993 363s Return made up to 26/02/93; no change of members
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Request DocumentReturn made up to 26/02/93; no change of members
29 Jun 1992 AA Full accounts made up to 31 March 1992
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16 Mar 1992 363s Return made up to 26/02/92; full list of members
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16 Jul 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 May 1991 MEM/ARTS Memorandum and Articles of Association
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15 Apr 1991 CERTNM Company name changed infagrip LIMITED\certificate issued on 16/04/91
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Request DocumentCompany name changed infagrip LIMITED\certificate issued on 16/04/91
06 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Apr 1991 288 Secretary resigned
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06 Apr 1991 288 Director resigned
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21 Mar 1991 288 New director appointed
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21 Mar 1991 288 New secretary appointed
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21 Mar 1991 287 Registered office changed on 21/03/91 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 21/03/91 from: 12 york place leeds west yorkshire LS1 2DS
26 Feb 1991 NEWINC Incorporation
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