WARREN TECHNOLOGIES LTD

Company Documents

DateDescription
06/04/106 April 2010 STRUCK OFF AND DISSOLVED

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22/12/0922 December 2009 FIRST GAZETTE

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12/06/0912 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/04/097 April 2009 FIRST GAZETTE

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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06/11/076 November 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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22/12/0522 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/10/0514 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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02/10/032 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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04/10/024 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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01/10/011 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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28/09/0028 September 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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19/10/9919 October 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 NEW DIRECTOR APPOINTED

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18/01/9918 January 1999 NEW SECRETARY APPOINTED

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05/01/995 January 1999 REGISTERED OFFICE CHANGED ON 05/01/99 FROM: G OFFICE CHANGED 05/01/99 72 BADMINTON ROAD LONDON SW12 8BL

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29/09/9829 September 1998 DIRECTOR RESIGNED

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29/09/9829 September 1998 SECRETARY RESIGNED

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23/09/9823 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9823 September 1998 Incorporation

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