THE WARWICK BEPOS GROUP LIMITED

Company number 01489436

Date	Type	Description	View / Download
13 Jan 1997	AUD	Auditor's resignation	(1 page)
11 Jan 1997	395	Particulars of mortgage/charge	(6 pages)
30 Dec 1996	225(1)	Accounting reference date shortened from 31/05 to 31/12	(1 page)
30 Dec 1996	287	Registered office changed on 30/12/96 from: trinity centre house 170 attleborough road nuneaton warwickshire CV11 4JW	(1 page)
30 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 1996	288b	Secretary resigned	(1 page)
24 Dec 1996	MA	Memorandum and Articles of Association	(10 pages)
24 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Dec 1996	288a	New director appointed	(2 pages)
17 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 1996	288b	Director resigned	(1 page)
17 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
16 Dec 1996	AUD	Auditor's resignation	(1 page)
23 Oct 1996	AA	Accounts for a small company made up to 31 May 1996	(11 pages)
07 Aug 1996	363s	Return made up to 31/07/96; full list of members	(6 pages)
21 Mar 1996	169	£ ic 10000/8750 29/02/96 £ sr 1250@1=1250	(1 page)
19 Mar 1996	288	Director resigned	(2 pages)
12 Mar 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
12 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(26 pages)
16 Feb 1996	AA	Accounts for a small company made up to 31 May 1995	(10 pages)
05 Sep 1995	363s	Return made up to 31/07/95; full list of members	(6 pages)
05 Sep 1995	363(288)	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
22 Dec 1994	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
14 Nov 1994	AA	Accounts for a small company made up to 31 May 1994	(10 pages)