WARPANWEFT LIMITED — Filings & Documents (330)
Page 3 of 4
(E)Annual return
1987-02-04 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)Special resolution
1987-01-17 · Other
(E)Special resolution
1987-01-17 · Other
(E)Notice of registered office and any change thereof
1987-01-04 · Address Change
(E)Notice of registered office and any change thereof
1987-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-27 · Address Change
(E)Notice of registered office and any change thereof
1985-07-27 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-14 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-14 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-14 · Other
(E)FX(i) - Return of first directors and secretary
1985-06-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)Annual return
1985-06-14 · Annual Return
(E)Annual return
1985-06-14 · Annual Return
(E)Annual return
1985-05-28 · Annual Return
(E)Annual return
1985-05-28 · Annual Return
(E)Annual return
1985-05-28 · Annual Return
(E)Annual return
1985-05-28 · Annual Return
(E)Ordinary resolution
1985-02-19 · Other
(E)Ordinary resolution
1985-02-19 · Other
(E)FIB - Return of allotments
1985-02-19 · Other
(E)FIB - Return of allotments
1985-02-19 · Other
(E)FI - Particulars of a contract relating to shares
1985-02-19 · Other
(E)FI - Particulars of a contract relating to shares
1985-02-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-21 · Other
(E)Annual return
1983-03-19 · Annual Return
(E)Annual return
1983-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-06 · Other
(E)Annual return
1982-02-10 · Annual Return
(E)Annual return
1982-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-26 · Other
(E)Annual return
1981-02-17 · Annual Return
(E)Annual return
1981-02-17 · Annual Return
(E)Annual return
1980-01-21 · Annual Return
(E)Annual return
1980-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-13 · Other
(E)Annual return
1979-01-19 · Annual Return
(E)Annual return
1979-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-10 · Other
(E)Annual return
1977-10-10 · Annual Return
(E)Annual return
1977-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-06 · Address Change
(E)Notice of registered office and any change thereof
1977-08-06 · Address Change
(E)Annual return
1976-12-08 · Annual Return
(E)Annual return
1976-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-05 · Other
(E)Annual return
1976-01-05 · Annual Return
(E)Annual return
1976-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-15 · Address Change
(E)Notice of registered office and any change thereof
1975-11-15 · Address Change
(E)Notice of registered office and any change thereof
1975-11-12 · Address Change
(E)Notice of registered office and any change thereof
1975-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-16 · Other
(E)Annual return
1975-04-08 · Annual Return
(E)Annual return
1975-04-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-08 · Other
(E)Annual return
1973-12-21 · Annual Return
(E)Annual return
1973-12-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-25 · Other
(E)Annual return
1973-03-07 · Annual Return
(E)Annual return
1973-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-09 · Other
(E)FIB - Return of allotments
1972-07-31 · Other
(E)FIB - Return of allotments
1972-07-31 · Other
(E)Annual return
1972-01-13 · Annual Return
(E)Annual return
1972-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1971-05-03 · Address Change
(E)Notice of registered office and any change thereof
1971-05-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)Special resolution | Other | 1987-01-17 | |
| (E)Special resolution | Other | 1987-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)Ordinary resolution | Other | 1985-02-19 | |
| (E)Ordinary resolution | Other | 1985-02-19 | |
| (E)FIB - Return of allotments | Other | 1985-02-19 | |
| (E)FIB - Return of allotments | Other | 1985-02-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-02-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-21 | |
| (E)Annual return | Annual Return | 1983-03-19 | |
| (E)Annual return | Annual Return | 1983-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-06 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-26 | |
| (E)Annual return | Annual Return | 1981-02-17 | |
| (E)Annual return | Annual Return | 1981-02-17 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-13 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-10 | |
| (E)Annual return | Annual Return | 1977-10-10 | |
| (E)Annual return | Annual Return | 1977-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-06 | |
| (E)Annual return | Annual Return | 1976-12-08 | |
| (E)Annual return | Annual Return | 1976-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-05 | |
| (E)Annual return | Annual Return | 1976-01-05 | |
| (E)Annual return | Annual Return | 1976-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-16 | |
| (E)Annual return | Annual Return | 1975-04-08 | |
| (E)Annual return | Annual Return | 1975-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-08 | |
| (E)Annual return | Annual Return | 1973-12-21 | |
| (E)Annual return | Annual Return | 1973-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-25 | |
| (E)Annual return | Annual Return | 1973-03-07 | |
| (E)Annual return | Annual Return | 1973-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-09 | |
| (E)FIB - Return of allotments | Other | 1972-07-31 | |
| (E)FIB - Return of allotments | Other | 1972-07-31 | |
| (E)Annual return | Annual Return | 1972-01-13 | |
| (E)Annual return | Annual Return | 1972-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-05-03 |
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