WARRINGTON & COMPANY LIMITED — Filings & Documents (132)
Page 1 of 2
Information sheet re S.751(3)
2017-07-28 · Other
Information sheet re S.751(1)
2017-04-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-03-15 · Other
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)Amended document
1999-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)Data Input Form
1997-10-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-10-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-04 · Annual Return
(E)Annual return
1995-10-12 · Annual Return
(E)Annual return
1995-02-14 · Annual Return
(E)Special resolution
1994-11-03 · Other
(E)Annual return
1994-03-11 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Annual return
1992-01-16 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)Annual return
1990-01-02 · Annual Return
(E)Annual return
1989-03-21 · Annual Return
(E)Annual return
1988-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)Annual return
1987-04-09 · Annual Return
(E)Annual return
1986-04-12 · Annual Return
(E)Annual return
1985-01-04 · Annual Return
(E)Memorandum & Articles of Association
1984-11-12 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1984-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-11-10 · Other
(E)Special resolution
1984-07-02 · Other
(E)Special resolution
1984-07-02 · Other
(E)Annual return
1984-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-14 · Other
(E)Annual return
1983-03-09 · Annual Return
(E)Annual return
1982-03-10 · Annual Return
(E)FIB - Return of allotments
1981-06-13 · Other
(E)Special resolution
1981-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-30 · Other
(E)Annual return
1981-03-03 · Annual Return
(E)Annual return
1979-11-22 · Annual Return
(E)Annual return
1979-02-26 · Annual Return
(E)Annual return
1978-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-12 · Other
(E)Memorandum of satisfaction
1976-10-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-10-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-10-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-29 · Other
(E)Certificate of Registration of Charge
1976-10-29 · Charges
(E)Annual return
1976-10-13 · Annual Return
(E)Annual return
1976-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1975-05-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-04-29 · Other
(E)Certificate of Registration of Charge
1975-04-29 · Charges
(E)Annual return
1975-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-09-30 · Other
(E)Certificate of Registration of Charge
1974-09-30 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-03-06 · Other
(E)Certificate of Registration of Charge
1974-03-06 · Charges
(E)Annual return
1974-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-09-25 · Other
(E)Certificate of Registration of Charge
1973-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-05-03 · Other
(E)Certificate of Registration of Charge
1973-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-03-02 · Other
(E)Certificate of Registration of Charge
1973-03-02 · Charges
(E)Annual return
1973-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1972-06-06 · Address Change
(E)Notice of registered office and any change thereof
1972-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-12 · Other
(E)Annual return
1972-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-11-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-07-28 | |
| Information sheet re S.751(1) | Other | 2017-04-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)Amended document | Other | 1999-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)Data Input Form | Other | 1997-10-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-10-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Special resolution | Other | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Annual return | Annual Return | 1989-03-21 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)Annual return | Annual Return | 1986-04-12 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-10 | |
| (E)Special resolution | Other | 1984-07-02 | |
| (E)Special resolution | Other | 1984-07-02 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-14 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)FIB - Return of allotments | Other | 1981-06-13 | |
| (E)Special resolution | Other | 1981-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-30 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)Annual return | Annual Return | 1979-11-22 | |
| (E)Annual return | Annual Return | 1979-02-26 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-29 | |
| (E)Annual return | Annual Return | 1976-10-13 | |
| (E)Annual return | Annual Return | 1976-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1975-04-29 | |
| (E)Annual return | Annual Return | 1975-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1974-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1974-03-06 | |
| (E)Annual return | Annual Return | 1974-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1973-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1973-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1973-03-02 | |
| (E)Annual return | Annual Return | 1973-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-12 | |
| (E)Annual return | Annual Return | 1972-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-11-11 |
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