- Company Overview for WARMSEAL LIMITED (02796700)
- Filing history for WARMSEAL LIMITED (02796700)
- People for WARMSEAL LIMITED (02796700)
- Charges for WARMSEAL LIMITED (02796700)
- More for WARMSEAL LIMITED (02796700)
| 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) |
|---|---|---|---|
| 14 Dec 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 14 Dec 1994 | 123 |
£ nc 1000/100000 22/11/94
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|
Request Document£ nc 1000/100000 22/11/94 |
| 21 Nov 1994 | 88(2)R |
Ad 01/11/94--------- £ si 998@1=998 £ ic 2/1000
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|
Request DocumentAd 01/11/94--------- £ si 998@1=998 £ ic 2/1000 |
| 06 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 06 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 17 Mar 1994 | 363b |
Return made up to 05/03/94; full list of members
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|
Request DocumentReturn made up to 05/03/94; full list of members |
| 02 Dec 1993 | 224 |
Accounting reference date notified as 30/06
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|
Request DocumentAccounting reference date notified as 30/06 |
| 20 Jul 1993 | 287 |
Registered office changed on 20/07/93 from: 9/10 noble street newcastle upon tyne NE4 7PD
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|
Request DocumentRegistered office changed on 20/07/93 from: 9/10 noble street newcastle upon tyne NE4 7PD |
| 13 Apr 1993 | 395 | Particulars of mortgage/charge | |
| 10 Mar 1993 | 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 |
| 05 Mar 1993 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |