WARWICK MACHINERY LIMITED

Company number 01323273

Date	Type	Description	View / Download
08 Jun 1998	363s	Return made up to 24/05/98; no change of members 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
05 Aug 1997	288b	Director resigned	(1 page)
10 Jul 1997	288b	Secretary resigned	(1 page)
10 Jul 1997	288a	New secretary appointed	(2 pages)
10 Jun 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
09 Jun 1997	363s	Return made up to 24/05/97; full list of members	(8 pages)
08 Jul 1996	88(2)	Ad 14/06/96--------- £ si 250000@1=250000 £ ic 750000/1000000	(2 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jul 1996	123	£ nc 750000/1000000 07/06/96	(1 page)
20 Jun 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
09 Jun 1996	363s	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jan 1996	288	New director appointed	(2 pages)
16 Jan 1996	288	Director resigned	(1 page)
09 Oct 1995	288	Director resigned	(2 pages)
09 Oct 1995	288	Director resigned	(2 pages)
07 Jul 1995	288	New director appointed	(2 pages)
22 Jun 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
22 Jun 1995	363s	Return made up to 24/05/95; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
22 Jun 1994	AA	Full accounts made up to 31 March 1994 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 Jun 1994	288	Director resigned;new director appointed 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
25 May 1994	363s	Return made up to 24/05/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
22 Jun 1993	AA	Full accounts made up to 31 March 1993 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