THE WARWICK BEPOS GROUP LIMITED

Company number 01489436

Date	Type	Description	View / Download
02 Feb 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Dec 1989	395	Particulars 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
13 Nov 1989	CERTNM	Company name changed warwick computers LIMITED\certificate issued on 14/11/89	(2 pages)
07 Nov 1989	88(2)R	Ad 30/09/89--------- £ si 100@1=100 £ ic 100/200	(2 pages)
24 Oct 1989	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
24 Oct 1989	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
24 Oct 1989	288	Director resigned 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 Sep 1989	363	Return made up to 31/07/89; 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
25 Sep 1989	AA	Accounts for a small company made up to 31 May 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
02 Jun 1989	225(1)	Accounting reference date shortened from 31/03 to 31/05 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
19 May 1989	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
08 May 1989	AA	Accounts for a small company made up to 31 May 1988 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
29 Dec 1988	288	Secretary resigned;new secretary appointed;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
23 Jun 1988	363	Return made up to 17/05/88; 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
15 Jan 1988	395	Particulars 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
15 Oct 1987	AA	Accounts for a small company made up to 31 May 1987 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
16 Mar 1987	AA	Accounts for a small company made up to 31 May 1986 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 Mar 1987	363	Return made up to 04/03/87; 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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 Aug 1986	287	Registered office changed on 22/08/86 from: heron house newdegate nuneaton CU11 4EL 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 Jul 1986	395	Particulars 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
24 Jul 1986	363	Return made up to 24/01/86; 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
07 Jun 1986	AA	Accounts for a small company made up to 31 May 1985 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