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WARNER TECHNOLOGY LTD

Company number 04404614

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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 Apr 2003 363s Return made up to 27/03/03; full list of members
21 Jun 2002 288b Secretary resigned
21 Jun 2002 288b Director resigned
06 Jun 2002 88(2)R Ad 09/05/02--------- £ si 99@1=99 £ ic 1/100
06 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2002 288a New secretary appointed
06 Jun 2002 288a New director appointed
06 Jun 2002 287 Registered office changed on 06/06/02 from: 39A leicester road salford manchester M7 4AS
06 Jun 2002 225 Accounting reference date extended from 31/03/03 to 30/04/03
27 Mar 2002 NEWINC Incorporation