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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 Mar 1998 288a New director appointed
26 Mar 1998 123 Nc inc already adjusted 30/01/98
20 Mar 1998 SA Statement of affairs
20 Mar 1998 88(2)R Ad 30/01/98--------- £ si 530500@1=530500 £ ic 2524700/3055200
20 Mar 1998 88(2)R Ad 30/01/98--------- £ si 9000@1=9000 £ ic 2515700/2524700
20 Mar 1998 88(2)R Ad 30/01/98--------- £ si 560500@1=560500 £ ic 1955200/2515700
20 Mar 1998 88(2)R Ad 30/01/98--------- £ si 75000@1=75000 £ ic 1880200/1955200
20 Mar 1998 88(2)R Ad 30/01/98--------- £ si 75000@1=75000 £ ic 1805200/1880200
20 Mar 1998 88(2)R Ad 30/01/98--------- £ si 4244@1=4244 £ ic 1800956/1805200
20 Mar 1998 88(2)R Ad 30/01/98--------- £ si 72@1=72 £ ic 1800884/1800956
20 Mar 1998 88(2)R Ad 30/01/98--------- £ si 4484@1=4484 £ ic 1796400/1800884
20 Mar 1998 88(2)R Ad 30/01/98--------- £ si 600@1=600 £ ic 1795800/1796400
20 Mar 1998 88(2)R Ad 30/01/98--------- £ si 600@1=600 £ ic 1795200/1795800
04 Mar 1998 288a New director appointed
03 Mar 1998 287 Registered office changed on 03/03/98 from: 22 kings park road southampton hampshire SO15 2AU
25 Feb 1998 88(2)R Ad 30/01/98--------- £ si 735000@.5=367500 £ ic 1427700/1795200
25 Feb 1998 88(2)R Ad 30/01/98--------- £ si 1470000@.5=735000 £ ic 692700/1427700
25 Feb 1998 88(2)R Ad 30/01/98--------- £ si 735000@.5=367500 £ ic 325200/692700
25 Feb 1998 88(2)R Ad 30/01/98--------- £ si 30000@1=30000 £ ic 295200/325200
25 Feb 1998 88(2)R Ad 30/01/98--------- £ si 15000@1=15000 £ ic 280200/295200
25 Feb 1998 88(2)R Ad 30/01/98--------- £ si 15000@1=15000 £ ic 265200/280200
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association