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WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Company number 03458583

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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)
26 Aug 2005 88(2)R Ad 11/08/05--------- £ si 1594@1=1594 £ ic 1577023/1578617
14 Jul 2005 122 £ ic 1777023/1577023 20/06/05 £ sr 400000@0.50=200000
18 Apr 2005 325 Location of register of directors' interests
18 Apr 2005 353 Location of register of members
14 Jan 2005 169 £ ic 1795808/1777023 10/12/04 £ sr 18785@1=18785
21 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 12/11/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Nov 2004 363a Return made up to 31/10/04; full list of members
25 Nov 2004 AA Group of companies' accounts made up to 30 April 2004
24 Nov 2004 288c Secretary's particulars changed;director's particulars changed
24 Nov 2004 288c Secretary's particulars changed;director's particulars changed
24 Sep 2004 MISC Minutes of meeting
22 Sep 2004 MEM/ARTS Memorandum and Articles of Association
22 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 MEM/ARTS Memorandum and Articles of Association
17 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 88(2)R Ad 06/08/04--------- £ si 9393@1=9393 £ ic 1786415/1795808
09 Jul 2004 288b Secretary resigned
09 Jul 2004 288a New secretary appointed;new director appointed