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BRIAN WARWICKER PARTNERSHIP LIMITED

Company number 01572254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 1991 288 Director resigned
29 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1991 363b Return made up to 05/05/91; no change of members
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Request DocumentReturn made up to 05/05/91; no change of members
07 May 1991 288 Director resigned;new director appointed
11 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1991 288 Secretary resigned;new secretary appointed
12 Dec 1990 395 Particulars of mortgage/charge
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04 Dec 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Nov 1990 288 Director resigned
20 Nov 1990 287 Registered office changed on 20/11/90 from: bwp house, the street ardleigh colchester essex CO7 7LD
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Request DocumentRegistered office changed on 20/11/90 from: bwp house, the street ardleigh colchester essex CO7 7LD
20 Nov 1990 363a Return made up to 05/08/90; full list of members
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Request DocumentReturn made up to 05/08/90; full list of members
10 Oct 1990 AUD Auditor's resignation
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11 Apr 1990 288 New director appointed
30 Mar 1990 88(2)P Ad 23/03/90--------- £ si 28600@.5=14300 £ ic 50700/65000
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Request DocumentAd 23/03/90--------- £ si 28600@.5=14300 £ ic 50700/65000
27 Oct 1989 395 Particulars of mortgage/charge
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25 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1989 288 Director resigned;new director appointed
25 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1989 88(2)R Wd 23/05/89 ad 19/05/89--------- £ si 101200@.5=50600 £ ic 100/50700
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Request DocumentWd 23/05/89 ad 19/05/89--------- £ si 101200@.5=50600 £ ic 100/50700
01 Jun 1989 123 Nc inc already adjusted
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01 Jun 1989 122 S-div
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01 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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