WARPANWEFT LIMITED — Filings & Documents (330)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-10 · Other
(E)Resignation letter from directors or secretaries
1999-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-12-23 · Other
(E)FR2 - Notification of Location of Registers
1997-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-17 · Address Change
(E)Annual return
1996-07-18 · Annual Return
(E)Annual return
1996-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-23 · Other
(E)FIB - Return of allotments
1995-08-23 · Other
(E)FIB - Return of allotments
1995-08-23 · Other
(E)Ordinary resolution
1995-08-23 · Other
(E)Ordinary resolution
1995-08-23 · Other
(E)Annual return
1995-07-20 · Annual Return
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-07 · Other
(E)Resignation letter from directors or secretaries
1995-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Annual return
1994-07-28 · Annual Return
(E)Annual return
1994-07-28 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-30 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-30 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1992-12-10 · Annual Return
(E)Annual return
1992-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)Annual return
1991-10-22 · Annual Return
(E)Annual return
1991-10-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-10 · Address Change
(E)Notice of registered office and any change thereof
1991-01-10 · Address Change
(E)Annual return
1990-10-11 · Annual Return
(E)Annual return
1990-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)Annual return
1989-08-04 · Annual Return
(E)Annual return
1989-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-22 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-08 · Other
(E)Certificate of Registration of Charge
1987-09-08 · Charges
(E)Certificate of Registration of Charge
1987-09-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-01 · Other
(E)Annual return
1987-03-19 · Annual Return
(E)Annual return
1987-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-23 | |
| (E)FIB - Return of allotments | Other | 1995-08-23 | |
| (E)FIB - Return of allotments | Other | 1995-08-23 | |
| (E)Ordinary resolution | Other | 1995-08-23 | |
| (E)Ordinary resolution | Other | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-22 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-01 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 |
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