WARWICK MACHINERY LIMITED

Company number 01323273

Date	Type	Description	View / Download
17 Feb 2004	88(3)	Particulars of contract relating to shares	(3 pages)
17 Feb 2004	88(2)R	Ad 19/12/03--------- £ si 500000@1=500000 £ ic 4000000/4500000	(2 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £500000 19/12/03
17 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2003	123	Nc inc already adjusted 18/12/01	(1 page)
18 Sep 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation 18/12/01
18 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Aug 2003	363s	Return made up to 24/05/03; full list of members	(8 pages)
05 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2003	288b	Director resigned	(1 page)
23 May 2003	288a	New director appointed	(2 pages)
23 May 2003	288a	New secretary appointed	(2 pages)
23 May 2003	288b	Secretary resigned	(1 page)
23 May 2003	288b	Director resigned	(1 page)
18 Apr 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288c	Director's particulars changed	(1 page)
17 Dec 2002	288b	Director resigned	(1 page)
02 Sep 2002	363s	Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 02/09/02 363(288) ‐ Director resigned	(9 pages)
02 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
08 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2002	288c	Director's particulars changed	(1 page)
01 Aug 2002	287	Registered office changed on 01/08/02 from: rothwell road wedgenock industrial estate warwick CV34 5PY	(1 page)