Advanced company searchLink opens in new window

WITNEY AND WARREN ENTERPRISES LIMITED

Company number 02832557

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 1997 363s Return made up to 02/07/97; full list of members
06 Jun 1997 AA Full accounts made up to 31 July 1996
24 Jul 1996 363s Return made up to 02/07/96; no change of members
26 Mar 1996 AA Full accounts made up to 31 July 1995
18 Sep 1995 AA Accounts made up to 31 July 1994
18 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 1995 288 Secretary resigned
18 Sep 1995 288 Director resigned
18 Sep 1995 288 New secretary appointed
18 Sep 1995 288 New director appointed
13 Sep 1995 363s Return made up to 02/07/95; no change of members
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1995 DISS40 Compulsory strike-off action has been discontinued
06 Mar 1995 363s Return made up to 02/07/94; full list of members
17 Jan 1995 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 1993 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 DocumentNew director appointed
12 Oct 1993 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 DocumentNew director appointed
12 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Oct 1993 287 Registered office changed on 12/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Sep 1993 CERTNM Company name changed sharpstem LIMITED\certificate issued on 30/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed sharpstem LIMITED\certificate issued on 30/09/93
02 Jul 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation