WARWICK SASCO LIMITED

Company number 01574591

Date	Type	Description	View / Download
09 Dec 1998	169	£ ic 285/283 10/11/98 £ sr 2@1=2	(1 page)
09 Oct 1998	363s	Return made up to 30/09/98; full list of members	(6 pages)
08 Sep 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
24 Oct 1997	363s	Return made up to 30/09/97; no change of members	(4 pages)
15 Sep 1997	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
16 Oct 1996	363s	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
24 Sep 1996	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
13 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
02 Aug 1996	169	£ ic 10000/285 28/06/96 £ sr 9715@1=9715	(1 page)
08 Jul 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
07 Jul 1996	288	Director resigned	(1 page)
07 Jul 1996	288	Director resigned	(1 page)
27 Jun 1996	395	Particulars of mortgage/charge	(6 pages)
25 Jun 1996	288	Director resigned	(1 page)
13 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
13 Jun 1996	287	Registered office changed on 13/06/96 from: 3 fieldgate lane whitnash leamington spa warwick CV31 2QJ	(1 page)
17 Jan 1996	288	Director's particulars changed	(1 page)
13 Dec 1995	288	Director resigned	(2 pages)
05 Oct 1995	363s	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Sep 1995	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
25 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
31 Oct 1994	CERTNM	Company name changed warwick service and satisfaction company LIMITED\certificate issued on 01/11/94	(4 pages)
05 Oct 1994	363s	Return made up to 30/09/94; 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 Sep 1994	AA	Accounts for a small company made up to 30 June 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
05 Apr 1994	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