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WARINGS CONSTRUCTION GROUP LIMITED

Company number 03384320

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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)
14 Oct 1997	225	Accounting reference date shortened from 30/06/98 to 30/04/98	View PDF Accounting reference date shortened from 30/06/98 to 30/04/98 - link opens in a new window - 1 page (1 page)
13 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/07/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 10/07/97 - link opens in a new window - 1 page (1 page)
13 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/07/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 10/07/97 - link opens in a new window - 1 page (1 page)
13 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/07/97	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 10/07/97 - link opens in a new window - 1 page (1 page)
08 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 Oct 1997	123	£ nc 200000/399900 10/07/97	View PDF £ nc 200000/399900 10/07/97 - link opens in a new window - 1 page (1 page)
08 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
25 Sep 1997	CERTNM	Company name changed blakedew sixty one LIMITED\certificate issued on 26/09/97	View PDF Company name changed blakedew sixty one LIMITED\certificate issued on 26/09/97 - link opens in a new window - 3 pages (3 pages)
10 Jun 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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