WARREN SECURITIES LIMITED — Filings & Documents (31)
(E)Information sheet re striking off of this company under consideration
1994-12-31 · Other
(E)Information sheet re s.291(3)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Annual return
1994-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-26 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)Annual return
1990-12-06 · Annual Return
(E)Annual return
1989-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-28 · Address Change
(E)Annual return
1989-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-23 · Other
(E)Resignation letter from directors or secretaries
1989-01-23 · Other
(E)Resignation letter from directors or secretaries
1988-09-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-28 · Other
(E)Special resolution
1987-10-13 · Other
Certificate of Incorporation on Change of Name
1987-10-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-06-23 · Memorandum & Articles
(E)Statutory Declaration
1987-06-23 · Other
Certificate of Incorporation
1987-06-23 · Incorporation
(E)Notice of registered office and any change thereof
1987-06-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re striking off of this company under consideration | Other | 1994-12-31 | |
| (E)Information sheet re s.291(3) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-28 | |
| (E)Annual return | Annual Return | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-28 | |
| (E)Special resolution | Other | 1987-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-23 | |
| (E)Statutory Declaration | Other | 1987-06-23 | |
| Certificate of Incorporation | Incorporation | 1987-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-23 |
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