Companies House does not verify the accuracy of the information filed

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Company number 03458583

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
11 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
11 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
06 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 35360@1=35360 £ ic 229840/265200	View PDF Ad 28/01/98--------- £ si 35360@1=35360 £ ic 229840/265200 - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 35360@1=35360 £ ic 194480/229840	View PDF Ad 28/01/98--------- £ si 35360@1=35360 £ ic 194480/229840 - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 35360@1=35360 £ ic 159120/194480	View PDF Ad 28/01/98--------- £ si 35360@1=35360 £ ic 159120/194480 - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 37570@1=37570 £ ic 121550/159120	View PDF Ad 28/01/98--------- £ si 37570@1=37570 £ ic 121550/159120 - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 37570@1=37570 £ ic 83980/121550	View PDF Ad 28/01/98--------- £ si 37570@1=37570 £ ic 83980/121550 - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 37570@1=37570 £ ic 46410/83980	View PDF Ad 28/01/98--------- £ si 37570@1=37570 £ ic 46410/83980 - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 46409@1=46409 £ ic 1/46410	View PDF Ad 28/01/98--------- £ si 46409@1=46409 £ ic 1/46410 - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	123	Nc inc already adjusted 28/01/98	View PDF Nc inc already adjusted 28/01/98 - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	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 - 3 pages (3 pages)
23 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1998	CERTNM	Company name changed intercede 1288 LIMITED\certificate issued on 16/01/98	View PDF Company name changed intercede 1288 LIMITED\certificate issued on 16/01/98 - link opens in a new window - 2 pages (2 pages)
14 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Filter by category