WARMKEY COMPANY LIMITED — Filings & Documents (28)

(E)Final statement of accounts

1994-09-15 · Other

(E)Return of final meeting

1994-09-15 · Other

(E)Special resolution

1994-09-15 · Other

(E)Special resolution

1994-08-16 · Other

(E)Notice of appointment of liquidators

1994-08-16 · Other

(E)Declaration of solvency

1994-07-12 · Other

(E)Annual return

1994-01-28 · Annual Return

(E)Annual return

1993-02-09 · Annual Return

(E)Annual return

1992-02-08 · Annual Return

(E)Notice of registered office and any change thereof

1991-04-16 · Address Change

(E)Annual return

1991-02-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-10 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-02-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-10 · Annual Return

(E)Annual return

1988-07-08 · Annual Return

(E)FIB - Return of allotments

1988-01-11 · Other

(E)Special resolution

1987-09-11 · Other

(E)FIII - Notice of increase in nominal capital

1987-09-11 · Other

(E)Annual return

1987-06-24 · Annual Return

(E)FX(i) - Return of first directors and secretary

1986-08-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-08-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-08-09 · Address Change

(E)Ordinary resolution

1986-08-09 · Other

(E)FIII - Notice of increase in nominal capital

1986-08-09 · Other

(E)Memorandum & Articles of Association

1986-07-01 · Memorandum & Articles

(E)Statutory Declaration

1986-07-01 · Other

Certificate of Incorporation

1986-07-01 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-09-15
(E)Return of final meeting	Other	1994-09-15
(E)Special resolution	Other	1994-09-15
(E)Special resolution	Other	1994-08-16
(E)Notice of appointment of liquidators	Other	1994-08-16
(E)Declaration of solvency	Other	1994-07-12
(E)Annual return	Annual Return	1994-01-28
(E)Annual return	Annual Return	1993-02-09
(E)Annual return	Annual Return	1992-02-08
(E)Notice of registered office and any change thereof	Address Change	1991-04-16
(E)Annual return	Annual Return	1991-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-10
(E)Annual return	Annual Return	1988-07-08
(E)FIB - Return of allotments	Other	1988-01-11
(E)Special resolution	Other	1987-09-11
(E)FIII - Notice of increase in nominal capital	Other	1987-09-11
(E)Annual return	Annual Return	1987-06-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-08-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-09
(E)Notice of registered office and any change thereof	Address Change	1986-08-09
(E)Ordinary resolution	Other	1986-08-09
(E)FIII - Notice of increase in nominal capital	Other	1986-08-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-07-01
(E)Statutory Declaration	Other	1986-07-01
Certificate of Incorporation	Incorporation	1986-07-01

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