WARP RECORDS LIMITED

Company number 02793717

Date	Type	Description	View / Download
30 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
03 Dec 2001	288b	Director resigned	(1 page)
11 Jul 2001	123	Nc inc already adjusted 28/03/01	(2 pages)
11 Jul 2001	88(2)R	Ad 26/03/01--------- £ si 442@1=442 £ ic 8398/8840	(2 pages)
11 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
23 Mar 2001	363s	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 May 2000	363s	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
20 Apr 1999	363s	Return made up to 25/02/99; full list of members	(6 pages)
04 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
06 Nov 1998	288c	Director's particulars changed	(1 page)
30 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
17 Mar 1998	363s	Return made up to 25/02/98; full list of members	(6 pages)
30 Dec 1997	288c	Director's particulars changed	(2 pages)
14 Apr 1997	363s	Return made up to 25/02/97; full list of members	(6 pages)
11 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
02 May 1996	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
27 Feb 1996	363s	Return made up to 25/02/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
26 Jun 1995	AA	Accounts for a small company made up to 30 June 1994	(6 pages)
24 Mar 1995	363s	Return made up to 25/02/95; full list of members	(6 pages)
08 Mar 1995	88(2)R	Ad 04/07/94--------- £ si 8396@1=8396 £ ic 2/8398 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

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