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WARNER HOWARD (HOLDINGS) LIMITED

Company number 04128648

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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)
08 Jan 2009 363a Return made up to 20/12/08; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Feb 2008 363a Return made up to 20/12/07; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Sep 2007 155(6)a Declaration of assistance for shares acquisition
17 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 403a Declaration of satisfaction of mortgage/charge
22 Jan 2007 AA Accounts made up to 31 December 2005
08 Jan 2007 363a Return made up to 20/12/06; full list of members
05 May 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 363s Return made up to 20/12/05; full list of members
07 Apr 2006 288a New secretary appointed
13 Mar 2006 288a New secretary appointed
05 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2005 88(2)R Ad 10/11/05--------- £ si 1000@1=1000 £ ic 4000000/4001000
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 123 Nc inc already adjusted 10/11/05
12 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital