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WARMSEAL LIMITED

Company number 02796700

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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)
23 Aug 2002 403a Declaration of satisfaction of mortgage/charge
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 363s Return made up to 05/03/02; full list of members
03 Apr 2002 288b Director resigned
27 Sep 2001 AA Full accounts made up to 30 June 2001
28 Feb 2001 363s Return made up to 05/03/01; full list of members
27 Sep 2000 AA Full accounts made up to 30 June 2000
07 Mar 2000 363s Return made up to 05/03/00; full list of members
  • 363(287) ‐ Registered office changed on 07/03/00
  • 363(288) ‐ Director's particulars changed
18 Oct 1999 AA Full accounts made up to 30 June 1999
06 Apr 1999 363s Return made up to 05/03/99; no change of members
04 Nov 1998 AA Accounts for a small company made up to 30 June 1998
10 Mar 1998 363s Return made up to 05/03/98; no change of members
06 Oct 1997 AA Accounts for a small company made up to 30 June 1997
22 Apr 1997 363s Return made up to 05/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 1996 AA Full accounts made up to 30 June 1996
23 Apr 1996 363s Return made up to 05/03/96; no change of members
10 Apr 1996 88(2)R Ad 29/03/96--------- £ si 49000@1=49000 £ ic 1000/50000
19 Mar 1996 AA Accounts for a small company made up to 30 June 1995
07 Mar 1995 363s Return made up to 05/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
03 Jan 1995 MEM/ARTS Memorandum and Articles of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions