WARWICK WIRELESS LTD

Company number 02103088

Date	Type	Description	View / Download
04 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
23 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
02 Jan 2003	363s	Return made up to 11/12/02; full list of members	(7 pages)
13 May 2002	288b	Director resigned	(1 page)
05 Feb 2002	363s	Return made up to 11/12/01; full list of members	(7 pages)
10 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
08 Jan 2001	363s	Return made up to 11/12/00; full list of members	(7 pages)
13 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
06 Apr 2000	CERTNM	Company name changed warwick industrial electronics l imited\certificate issued on 07/04/00	(2 pages)
29 Dec 1999	363s	Return made up to 11/12/99; full list of members	(7 pages)
27 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
29 Apr 1999	363s	Return made up to 11/12/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Apr 1999	123	Nc inc already adjusted 11/11/96	(1 page)
29 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
05 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
01 Feb 1998	363s	Return made up to 11/12/97; full list of members	(6 pages)
24 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
04 Dec 1996	363s	Return made up to 11/12/96; change of members	(6 pages)
24 Jul 1996	AA	Accounts for a small company made up to 31 March 1996 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 Mar 1996	363s	Return made up to 11/12/95; full list of members	(6 pages)
29 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
24 Oct 1995	287	Registered office changed on 24/10/95 from: sheaf house 1-3 sheaf st daventry northants NN11 4AA 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 Jan 1995	AA	Accounts for a small company made up to 31 March 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
10 Jan 1995	363s	Return made up to 11/12/94; no 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