WARWICK MACHINERY LIMITED

Company number 01323273

Date	Type	Description	View / Download
01 Jun 1993	363s	Return made up to 24/05/93; full list 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
02 Mar 1993	123	Nc inc already adjusted 27/01/93 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
02 Mar 1993	88(2)	Ad 01/02/93--------- £ si 500000@1=500000 £ ic 250000/750000 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
02 Mar 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Mar 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 Jul 1992	AA	Full accounts made up to 31 March 1992 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
17 Jun 1992	363b	Return made up to 24/05/92; full list 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
31 Mar 1992	CERTNM	Company name changed warwick machine tools LIMITED\certificate issued on 01/04/92 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 Feb 1992	403a	Declaration of satisfaction of mortgage/charge 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 Feb 1992	403a	Declaration of satisfaction of mortgage/charge 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
07 Feb 1992	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
07 Feb 1992	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
07 Feb 1992	288	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
07 Feb 1992	288	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
07 Feb 1992	288	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
07 Feb 1992	287	Registered office changed on 07/02/92 from: 95 aldwych london WC2B 4JF 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
07 Feb 1992	225(1)	Accounting reference date shortened from 30/06 to 31/03 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
07 Oct 1991	AA	Full accounts made up to 30 June 1991 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
24 Jul 1991	363a	Return made up to 23/05/91; 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
30 Apr 1991	225(2)	Accounting reference date extended from 31/12 to 30/06 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 Jun 1990	AA	Full accounts made up to 31 December 1989 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 Jun 1990	363	Return made up to 24/05/90; full list 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
06 Feb 1990	287	Registered office changed on 06/02/90 from: 71/91 aldwich london WC2 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
14 Dec 1989	403a	Declaration of satisfaction of mortgage/charge 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