WARRANT DISTRIBUTION LIMITED

Company number 02690996

Date	Type	Description	View / Download
23 Nov 1996	395	Particulars of mortgage/charge	(6 pages)
29 Oct 1996	AA	Accounts for a medium company made up to 31 December 1995	(17 pages)
15 Apr 1996	AA	Accounts for a medium company made up to 28 February 1995	(17 pages)
21 Mar 1996	363s	Return made up to 26/02/96; full list of members	(7 pages)
21 Mar 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Nov 1995	88(2)	Ad 03/11/95--------- £ si 200000@1=200000 £ ic 300000/500000	(2 pages)
16 Nov 1995	225(1)	Accounting reference date shortened from 28/02 to 31/12	(1 page)
16 Nov 1995	123	£ nc 300000/500000 03/11/95	(1 page)
21 Aug 1995	287	Registered office changed on 21/08/95 from: field lane litherland liverpool L21 9LZ
01 Mar 1995	AA	Accounts for a small company made up to 28 February 1994
28 Feb 1995	363s	Return made up to 26/02/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
07 Apr 1994	363s	Return made up to 06/02/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1994	AA	Full accounts made up to 28 February 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1993	88(2)R	Ad 14/09/93--------- £ si 299898@1=299898 £ ic 2/299900	(2 pages)
24 Sep 1993	395	Particulars of mortgage/charge	(9 pages)
22 Sep 1993	MA	Memorandum and Articles of Association	(11 pages)
22 Sep 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1993	123	£ nc 100/300000 07/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1993	363s	Return made up to 26/02/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1992	CERTNM	Company name changed warrant impex shipping LIMITED\certificate issued on 08/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document