MICHAEL WARREN LIMITED

Company number SC146291

Date	Type	Description	View / Download
26 Sep 2000	363s	Return made up to 08/09/00; full list of members	(6 pages)
19 Apr 2000	AA	Accounts for a dormant company made up to 30 September 1999	(2 pages)
05 Oct 1999	363s	Return made up to 08/09/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
04 Nov 1998	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
15 Oct 1998	363s	Return made up to 08/09/98; no change of members	(4 pages)
08 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
10 Jun 1998	287	Registered office changed on 10/06/98 from: 25 townhead street hamilton lanarkshire ML3	(1 page)
22 Oct 1997	363s	Return made up to 08/09/97; full list of members	(6 pages)
04 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
23 Jun 1997	CERTNM	Company name changed anthony karpe LIMITED\certificate issued on 24/06/97	(2 pages)
09 Oct 1996	363s	Return made up to 08/09/96; no change of members	(4 pages)
11 Jan 1996	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)
20 Sep 1995	363s	Return made up to 08/09/95; no change of members	(4 pages)
21 Nov 1994	AA	Accounts for a dormant company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1994	363s	Return made up to 08/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1994	CERTNM	Company name changed grovemill LIMITED\certificate issued on 05/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1993	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1993	287	Registered office changed on 19/10/93 from: c/o 4 royal crescent glasgow G3 7SL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1993	287	Registered office changed on 10/10/93 from: 82 mitchell street glasgow G1 3NA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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