WAREWARM INVESTMENTS LIMITED — Filings & Documents (28)

(E)Return of final meeting

1997-12-31 · Other

(E)Final statement of accounts

1997-12-31 · Other

(E)Notice of appointment of liquidators

1997-07-11 · Other

(E)Special resolution

1997-06-25 · Other

(E)Annual return

1997-06-20 · Annual Return

(E)Declaration of solvency

1997-05-27 · Other

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

1997-04-24 · Director/Secretary Change

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

1996-12-06 · Director/Secretary Change

(E)Annual return

1996-09-26 · Annual Return

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

1996-09-26 · Director/Secretary Change

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

1996-09-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-09-26 · Address Change

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

1996-07-26 · Director/Secretary Change

(E)Annual return

1996-07-18 · Annual Return

(E)Annual return

1995-06-16 · Annual Return

(E)Annual return

1994-02-03 · Annual Return

(E)Annual return

1993-02-01 · Annual Return

(E)Annual return

1992-02-11 · Annual Return

(E)Annual return

1992-02-11 · Annual Return

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

1990-08-30 · Director/Secretary Change

(E)Ordinary resolution

1990-08-30 · Other

(E)FIII - Notice of increase in nominal capital

1990-08-30 · Other

(E)FIB - Return of allotments

1990-08-30 · Other

(E)Notice of registered office and any change thereof

1990-08-04 · Address Change

(E)FXII - Receiver or manager's abstract

1990-08-04 · Other

(E)Memorandum & Articles of Association

1990-05-18 · Memorandum & Articles

(E)Statutory Declaration

1990-05-18 · Other

Certificate of Incorporation

1990-05-18 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Return of final meeting	Other	1997-12-31
(E)Final statement of accounts	Other	1997-12-31
(E)Notice of appointment of liquidators	Other	1997-07-11
(E)Special resolution	Other	1997-06-25
(E)Annual return	Annual Return	1997-06-20
(E)Declaration of solvency	Other	1997-05-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-04-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-06
(E)Annual return	Annual Return	1996-09-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-26
(E)Notice of registered office and any change thereof	Address Change	1996-09-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-26
(E)Annual return	Annual Return	1996-07-18
(E)Annual return	Annual Return	1995-06-16
(E)Annual return	Annual Return	1994-02-03
(E)Annual return	Annual Return	1993-02-01
(E)Annual return	Annual Return	1992-02-11
(E)Annual return	Annual Return	1992-02-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-08-30
(E)Ordinary resolution	Other	1990-08-30
(E)FIII - Notice of increase in nominal capital	Other	1990-08-30
(E)FIB - Return of allotments	Other	1990-08-30
(E)Notice of registered office and any change thereof	Address Change	1990-08-04
(E)FXII - Receiver or manager's abstract	Other	1990-08-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-05-18
(E)Statutory Declaration	Other	1990-05-18
Certificate of Incorporation	Incorporation	1990-05-18

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