WARNER COMPANY LIMITED — Filings & Documents (93)

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2012-11-19 · Other

(E)Special resolution

2012-11-19 · Other

(E)Final statement of accounts

2012-11-19 · Other

(E)Return of final meeting

2012-11-19 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2012-04-02 · Winding Up

(E)Special Resolution (Winding Up)

2012-04-02 · Winding Up

(E)FW1 - Certificate of solvency

2012-03-09 · Other

(E)FAR3 - Annual Return - Certificate of no change

2011-09-07 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-09-07 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-09-08 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-09-08 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-09-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-09-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-09-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-09-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-09-09 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-09-09 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-09-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-09-07 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-09-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-13 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-09-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-09-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-10-18 · Annual Return

(E)Annual return

1996-09-10 · Annual Return

(E)Annual return

1995-09-11 · Annual Return

(E)Annual return

1994-09-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-08 · Director/Secretary Change

(E)Annual return

1993-11-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-02 · Director/Secretary Change

(E)Annual return

1992-09-28 · Annual Return

(E)Annual return

1991-11-12 · Annual Return

(E)Annual return

1991-01-03 · Annual Return

(E)Memorandum of satisfaction

1990-09-27 · Memorandum & Articles

(E)Annual return

1989-12-20 · Annual Return

(E)Notice of registered office and any change thereof

1989-07-07 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-05-26 · Other

(E)Certificate of Registration of Charge

1989-05-26 · Charges

(E)Annual return

1988-11-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-26 · Director/Secretary Change

(E)Memorandum of satisfaction

1988-05-07 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-11-25 · Other

(E)Certificate of Registration of Charge

1987-11-25 · Charges

(E)Special resolution

1987-11-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-22 · Director/Secretary Change

(E)Annual return

1987-09-22 · Annual Return

(E)Annual return

1987-06-19 · Annual Return

(E)Notice of registered office and any change thereof

1987-02-16 · Address Change

(E)Annual return

1985-09-03 · Annual Return

(E)Annual return

1985-09-03 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-10-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-30 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-09-30 · Other

(E)Annual return

1983-09-05 · Annual Return

(E)Annual return

1982-11-29 · Annual Return

(E)Annual return

1981-10-29 · Annual Return

(E)Annual return

1980-08-15 · Annual Return

(E)Annual return

1979-08-09 · Annual Return

(E)Annual return

1978-07-04 · Annual Return

(E)Notice of registered office and any change thereof

1978-04-13 · Address Change

(E)Annual return

1977-07-08 · Annual Return

(E)Annual return

1976-09-11 · Annual Return

(E)Annual return

1975-07-16 · Annual Return

(E)Annual return

1974-06-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-19 · Other

(E)Notice of registered office and any change thereof

1973-06-19 · Address Change

(E)Annual return

1973-04-02 · Annual Return

(E)Annual return

1973-02-07 · Annual Return

(E)Annual return

1972-01-11 · Annual Return

(E)Notice of registered office and any change thereof

1971-04-19 · Address Change

(E)Annual return

1970-11-21 · Annual Return

(E)Annual return

1970-01-14 · Annual Return

(E)Annual return

1969-01-22 · Annual Return

(E)Annual return

1968-01-04 · Annual Return

(E)Annual return

1966-12-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-12-10 · Other

(E)Annual return

1965-12-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-12-15 · Other

(E)Notice of registered office and any change thereof

1965-01-07 · Address Change

(E)Annual return

1964-12-09 · Annual Return

(E)Memorandum of satisfaction

1964-02-24 · Memorandum & Articles

(E)Annual return

1963-12-30 · Annual Return

(E)Annual return

1963-02-02 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1962-05-18 · Other

(E)Certificate of Registration of Charge

1962-05-18 · Charges

(E)Annual return

1962-01-31 · Annual Return

(E)Annual return

1961-07-27 · Annual Return

(E)FIB - Return of allotments

1961-01-28 · Other

(E)Memorandum & Articles of Association

1960-09-07 · Memorandum & Articles

(E)Statutory Declaration

1960-09-07 · Other

Certificate of Incorporation

1960-09-07 · Incorporation

(E)Notice of registered office and any change thereof

1960-09-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1960-09-07 · Other

Company Documents
Document	Type	Filing Date
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2012-11-19
(E)Special resolution	Other	2012-11-19
(E)Final statement of accounts	Other	2012-11-19
(E)Return of final meeting	Other	2012-11-19
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2012-04-02
(E)Special Resolution (Winding Up)	Winding Up	2012-04-02
(E)FW1 - Certificate of solvency	Other	2012-03-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-09-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-09-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-09-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-09-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2007-09-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2006-09-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-09-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-09-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-09-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-09-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-09-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-06-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-09-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-18
(E)Annual return	Annual Return	1996-09-10
(E)Annual return	Annual Return	1995-09-11
(E)Annual return	Annual Return	1994-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-08
(E)Annual return	Annual Return	1993-11-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-02
(E)Annual return	Annual Return	1992-09-28
(E)Annual return	Annual Return	1991-11-12
(E)Annual return	Annual Return	1991-01-03
(E)Memorandum of satisfaction	Memorandum & Articles	1990-09-27
(E)Annual return	Annual Return	1989-12-20
(E)Notice of registered office and any change thereof	Address Change	1989-07-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-05-26
(E)Certificate of Registration of Charge	Charges	1989-05-26
(E)Annual return	Annual Return	1988-11-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-26
(E)Memorandum of satisfaction	Memorandum & Articles	1988-05-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-11-25
(E)Certificate of Registration of Charge	Charges	1987-11-25
(E)Special resolution	Other	1987-11-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-22
(E)Annual return	Annual Return	1987-09-22
(E)Annual return	Annual Return	1987-06-19
(E)Notice of registered office and any change thereof	Address Change	1987-02-16
(E)Annual return	Annual Return	1985-09-03
(E)Annual return	Annual Return	1985-09-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-30
(E)Annual return	Annual Return	1983-09-05
(E)Annual return	Annual Return	1982-11-29
(E)Annual return	Annual Return	1981-10-29
(E)Annual return	Annual Return	1980-08-15
(E)Annual return	Annual Return	1979-08-09
(E)Annual return	Annual Return	1978-07-04
(E)Notice of registered office and any change thereof	Address Change	1978-04-13
(E)Annual return	Annual Return	1977-07-08
(E)Annual return	Annual Return	1976-09-11
(E)Annual return	Annual Return	1975-07-16
(E)Annual return	Annual Return	1974-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-19
(E)Notice of registered office and any change thereof	Address Change	1973-06-19
(E)Annual return	Annual Return	1973-04-02
(E)Annual return	Annual Return	1973-02-07
(E)Annual return	Annual Return	1972-01-11
(E)Notice of registered office and any change thereof	Address Change	1971-04-19
(E)Annual return	Annual Return	1970-11-21
(E)Annual return	Annual Return	1970-01-14
(E)Annual return	Annual Return	1969-01-22
(E)Annual return	Annual Return	1968-01-04
(E)Annual return	Annual Return	1966-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-12-10
(E)Annual return	Annual Return	1965-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-12-15
(E)Notice of registered office and any change thereof	Address Change	1965-01-07
(E)Annual return	Annual Return	1964-12-09
(E)Memorandum of satisfaction	Memorandum & Articles	1964-02-24
(E)Annual return	Annual Return	1963-12-30
(E)Annual return	Annual Return	1963-02-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1962-05-18
(E)Certificate of Registration of Charge	Charges	1962-05-18
(E)Annual return	Annual Return	1962-01-31
(E)Annual return	Annual Return	1961-07-27
(E)FIB - Return of allotments	Other	1961-01-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1960-09-07
(E)Statutory Declaration	Other	1960-09-07
Certificate of Incorporation	Incorporation	1960-09-07
(E)Notice of registered office and any change thereof	Address Change	1960-09-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-09-07

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