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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
13 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/07/97
13 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/07/97
13 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/07/97
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1997 123 £ nc 200000/399900 10/07/97
08 Oct 1997 288a New director appointed
08 Oct 1997 288b Director resigned
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1997 CERTNM Company name changed blakedew sixty one LIMITED\certificate issued on 26/09/97
10 Jun 1997 NEWINC Incorporation