WARWICK MACHINERY LIMITED

Company number 01323273

Date	Type	Description	View / Download
24 May 2002	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Aug 2001	288b	Secretary resigned	(1 page)
12 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
14 Jun 2001	363s	Return made up to 24/05/01; full list of members	(7 pages)
15 Jan 2001	88(2)R	Ad 08/01/01--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
15 Jan 2001	123	Nc inc already adjusted 22/12/00	(1 page)
15 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Jul 2000	288a	New director appointed	(1 page)
24 Jul 2000	288b	Director resigned	(1 page)
24 Jul 2000	288b	Director resigned	(1 page)
24 Jul 2000	288a	New director appointed	(1 page)
24 Jul 2000	288b	Director resigned	(1 page)
05 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	363s	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jul 1999	288b	Director resigned	(1 page)
21 Jun 1999	363s	Return made up to 24/05/99; full list of members 363(288) ‐ Director resigned	(8 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
26 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
16 Oct 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
17 Jun 1998	AA	Full accounts made up to 31 March 1998	(14 pages)