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WARRANT INVESTMENTS PLC

Company number 02911522

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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)
10 May 1994 88(2)R Ad 29/03/94--------- £ si 9800@.01=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/03/94--------- £ si 9800@.01=98 £ ic 2/100
10 May 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
10 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 May 1994 122 S-div 29/03/94
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Request DocumentS-div 29/03/94
07 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1994 287 Registered office changed on 14/04/94 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 14/04/94 from: 31 corsham street london N1 6DR
22 Mar 1994 NEWINC Incorporation