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WARRANT PROPERTIES LIMITED

Company number 04775641

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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)
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005 AA Group of companies' accounts made up to 31 October 2004
15 Jan 2005 403b Declaration of mortgage charge released/ceased
15 Jan 2005 403b Declaration of mortgage charge released/ceased
15 Jan 2005 403b Declaration of mortgage charge released/ceased
15 Jan 2005 403b Declaration of mortgage charge released/ceased
31 Dec 2004 395 Particulars of mortgage/charge
31 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
14 Jun 2004 363s Return made up to 23/05/04; full list of members
  • 363(287) ‐ Registered office changed on 14/06/04
10 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
12 Dec 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 CERTNM Company name changed warrant properties LIMITED\certificate issued on 21/10/03
26 Sep 2003 395 Particulars of mortgage/charge
26 Sep 2003 395 Particulars of mortgage/charge
16 Sep 2003 395 Particulars of mortgage/charge
16 Sep 2003 395 Particulars of mortgage/charge
10 Sep 2003 395 Particulars of mortgage/charge
05 Aug 2003 395 Particulars of mortgage/charge
05 Aug 2003 395 Particulars of mortgage/charge