38 WARWICK AVENUE LIMITED

Company number 01640022

Date	Type	Description	View / Download
12 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
12 Jun 1996	122	£ nc 100/4 13/05/96	(1 page)
22 May 1996	288	Director resigned	(1 page)
22 May 1996	288	New director appointed	(2 pages)
22 May 1996	288	New director appointed	(2 pages)
20 May 1996	363a	Return made up to 11/11/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
22 Nov 1994	363s	Return made up to 11/11/94; full list of members 363(288) ‐ Secretary's particulars changed;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
07 Sep 1994	AA	Full accounts made up to 23 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
07 Sep 1994	AA	Full accounts made up to 23 June 1993 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 Jul 1994	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
24 Nov 1993	363s	Return made up to 11/11/93; full list of members 363(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
22 Jul 1993	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
22 Jul 1993	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
22 Jul 1993	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
02 Jun 1993	287	Registered office changed on 02/06/93 from: 34 john street, london, WC1N 2AT 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 1993	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
02 Jun 1993	288	Secretary resigned;new secretary 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
26 May 1993	AA	Full accounts made up to 23 June 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
25 May 1993	MISC	Part of 363A filed on 18/5/93 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
20 May 1993	363a	Return made up to 11/11/92; 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
05 Mar 1993	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
05 Jul 1992	AA	Full accounts made up to 23 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
05 Jul 1992	AA	Full accounts made up to 23 June 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 Jul 1992	AA	Full accounts made up to 23 June 1990 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

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