| Date | Description |
|---|
| 2016-06-08 |
delete company_previous_name WARNEVEN 2000 LIMITED |
| 2000-03-14 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
| 2000-02-21 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
| 2000-02-02 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
| 1999-12-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 1999-08-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 1999-05-11 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 1999-04-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 1999-02-25 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/97 FROM:
28 RIBBLESDALE PLACE
PRESTON
LANCASHIRE
PR1 3NA |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 1997-04-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97 |
| 1996-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-14 |
update statutory_documents £ NC 1000/10000
02/05/96 |
| 1996-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-14 |
update statutory_documents COMPANY NAME CHANGED
WARNEVEN 2000 LIMITED
CERTIFICATE ISSUED ON 15/05/96 |
| 1996-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED 02/05/96 |
| 1996-05-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/96 |
| 1996-05-14 |
update statutory_documents ALTER MEM AND ARTS 02/05/96 |
| 1996-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |