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WARNER LAND SURVEYS LIMITED

Company number 02945461

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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)
09 Feb 2000 AA Accounts for a small company made up to 31 July 1999
02 Aug 1999 363s Return made up to 05/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1999 AA Accounts for a small company made up to 31 July 1998
23 Feb 1999 288b Director resigned
31 Jul 1998 363s Return made up to 05/07/98; no change of members
20 May 1998 288c Director's particulars changed
23 Apr 1998 AA Full accounts made up to 31 July 1997
01 Aug 1997 363s Return made up to 05/07/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/97; full list of members
09 Jul 1997 88(2)R Ad 09/06/97--------- £ si 17667@1=17667 £ ic 53333/71000
21 May 1997 88(2)R Ad 15/04/97--------- £ si 9333@1=9333 £ ic 44000/53333
07 May 1997 288a New director appointed
07 May 1997 288c Director's particulars changed
07 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1997 123 £ nc 50000/100000 15/04/97
28 Apr 1997 AA Accounts for a small company made up to 31 July 1996
14 Jul 1996 363s Return made up to 05/07/96; full list of members
17 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 1996 AA Full accounts made up to 31 July 1995
13 May 1996 169 £ ic 50000/44000 29/03/96 £ sr 6000@1=6000
12 May 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Jul 1995 363s Return made up to 05/07/95; full list of members
26 Jun 1995 288 Director resigned