WARMATE INDUSTRIAL LIMITED — Filings & Documents (167)
Page 2 of 2
(E)Certificate of Registration of Charge
1992-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-14 · Other
(E)Certificate of Registration of Charge
1992-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-14 · Other
(E)Certificate of Registration of Charge
1992-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-07 · Other
(E)Certificate of Registration of Charge
1992-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-05 · Other
(E)Certificate of Registration of Charge
1992-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-31 · Other
(E)Certificate of Registration of Charge
1992-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-31 · Other
(E)Certificate of Registration of Charge
1992-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-28 · Other
(E)Certificate of Registration of Charge
1992-07-28 · Charges
(E)Special resolution
1992-07-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-10 · Other
(E)Certificate of Registration of Charge
1992-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-01 · Other
(E)Certificate of Registration of Charge
1992-05-01 · Charges
(E)Notice of registered office and any change thereof
1992-04-23 · Address Change
(E)Memorandum of satisfaction
1992-04-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-28 · Other
(E)Certificate of Registration of Charge
1992-03-28 · Charges
(E)Ordinary resolution
1992-03-11 · Other
(E)Special resolution
1992-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-17 · Other
(E)Certificate of Registration of Charge
1991-10-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-17 · Director/Secretary Change
(E)Court order
1991-07-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-26 · Other
(E)Certificate of Registration of Charge
1991-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-19 · Other
(E)Certificate of Registration of Charge
1991-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-01 · Other
(E)Certificate of Registration of Charge
1991-06-01 · Charges
(E)FIB - Return of allotments
1991-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-13 · Other
(E)Certificate of Registration of Charge
1991-02-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Annual return
1990-12-28 · Annual Return
(E)Ordinary resolution
1990-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-24 · Other
(E)Memorandum of satisfaction
1990-12-05 · Memorandum & Articles
(E)Annual return
1990-09-17 · Annual Return
(E)Memorandum of satisfaction
1990-05-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1990-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-23 · Other
(E)Certificate of Registration of Charge
1990-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-01 · Other
(E)Certificate of Registration of Charge
1990-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-20 · Other
(E)Certificate of Registration of Charge
1989-12-20 · Charges
(E)FX(i) - Return of first directors and secretary
1989-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-22 · Address Change
(E)FIB - Return of allotments
1988-12-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-28 · Other
(E)Ordinary resolution
1988-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-28 · Other
(E)Memorandum & Articles of Association
1988-07-05 · Memorandum & Articles
(E)Statutory Declaration
1988-07-05 · Other
Certificate of Incorporation
1988-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1992-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-28 | |
| (E)Special resolution | Other | 1992-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-28 | |
| (E)Ordinary resolution | Other | 1992-03-11 | |
| (E)Special resolution | Other | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-17 | |
| (E)Court order | Other | 1991-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-01 | |
| (E)FIB - Return of allotments | Other | 1991-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)Ordinary resolution | Other | 1990-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-22 | |
| (E)FIB - Return of allotments | Other | 1988-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-28 | |
| (E)Ordinary resolution | Other | 1988-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-05 | |
| (E)Statutory Declaration | Other | 1988-07-05 | |
| Certificate of Incorporation | Incorporation | 1988-07-05 |
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