WARRIC ENTERPRISES LIMITED — Filings & Documents (88)
(E)Final statement of accounts
2001-02-28 · Other
(E)Return of final meeting
2001-02-28 · Other
(E)Special resolution
2001-02-28 · Other
(E)Liquidator's statement of account
2001-02-28 · Winding Up
(E)Liquidator's statement of account
2001-01-30 · Winding Up
(E)Declaration of solvency
2000-01-05 · Other
(E)Special resolution
2000-01-05 · Other
(E)Notice of appointment of liquidators
2000-01-05 · Other
(E)Notice of registered office and any change thereof
2000-01-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-15 · Address Change
(E)Resignation letter from directors or secretaries
1999-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-28 · Other
(E)Resignation letter from directors or secretaries
1996-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Information sheet re discontinuation of striking off action under S.290A
1995-12-31 · Other
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)Annual return
1995-05-23 · Annual Return
(E)Annual return
1995-05-23 · Annual Return
(E)Annual return
1995-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-26 · Other
(E)Annual return
1992-02-10 · Annual Return
(E)Special resolution
1991-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-18 · Other
(E)Notice of registered office and any change thereof
1991-06-28 · Address Change
(E)Special resolution
1991-02-13 · Other
(E)Annual return
1991-01-30 · Annual Return
(E)FIB - Return of allotments
1991-01-24 · Other
(E)Annual return
1990-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-21 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-21 · Other
(E)Notice of registered office and any change thereof
1989-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Ordinary resolution
1989-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-06 · Other
(E)FIB - Return of allotments
1989-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-29 · Other
(E)Annual return
1989-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-10 · Address Change
(E)Annual return
1988-03-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-01 · Annual Return
(E)Annual return
1987-01-06 · Annual Return
(E)Annual return
1986-12-15 · Annual Return
(E)Special resolution
1986-12-09 · Other
Certificate of Incorporation on Change of Name
1986-12-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)FIB - Return of allotments
1985-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)Annual return
1985-02-19 · Annual Return
(E)Annual return
1985-02-19 · Annual Return
(E)Annual return
1985-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-03 · Address Change
(E)Special resolution
1984-10-12 · Other
Certificate of Incorporation on Change of Name
1984-10-12 · Name Change
(E)Annual return
1980-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-03 · Other
(E)Annual return
1979-10-03 · Annual Return
(E)Special resolution
1979-03-23 · Other
Certificate of Incorporation on Change of Name
1979-03-23 · Name Change
(E)Notice of registered office and any change thereof
1979-03-05 · Address Change
(E)Annual return
1979-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-23 · Other
(E)Annual return
1978-01-23 · Annual Return
(E)FIB - Return of allotments
1977-07-05 · Other
(E)Memorandum & Articles of Association
1977-05-24 · Memorandum & Articles
(E)Statutory Declaration
1977-05-24 · Other
Certificate of Incorporation
1977-05-24 · Incorporation
(E)Notice of registered office and any change thereof
1977-05-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-02-28 | |
| (E)Return of final meeting | Other | 2001-02-28 | |
| (E)Special resolution | Other | 2001-02-28 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-28 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-30 | |
| (E)Declaration of solvency | Other | 2000-01-05 | |
| (E)Special resolution | Other | 2000-01-05 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1995-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-26 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Special resolution | Other | 1991-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-28 | |
| (E)Special resolution | Other | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FIB - Return of allotments | Other | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Ordinary resolution | Other | 1989-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-06 | |
| (E)FIB - Return of allotments | Other | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-10 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-01 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)Annual return | Annual Return | 1986-12-15 | |
| (E)Special resolution | Other | 1986-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)FIB - Return of allotments | Other | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-03 | |
| (E)Special resolution | Other | 1984-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1980-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-03 | |
| (E)Annual return | Annual Return | 1979-10-03 | |
| (E)Special resolution | Other | 1979-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-05 | |
| (E)Annual return | Annual Return | 1979-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-23 | |
| (E)Annual return | Annual Return | 1978-01-23 | |
| (E)FIB - Return of allotments | Other | 1977-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-24 | |
| (E)Statutory Declaration | Other | 1977-05-24 | |
| Certificate of Incorporation | Incorporation | 1977-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-24 |
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