- Company Overview for WARWICK WIRELESS LTD (02103088)
- Filing history for WARWICK WIRELESS LTD (02103088)
- People for WARWICK WIRELESS LTD (02103088)
- Charges for WARWICK WIRELESS LTD (02103088)
- More for WARWICK WIRELESS LTD (02103088)
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) |
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09 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
15 Jan 1994 | 363s |
Return made up to 11/12/93; no change of members
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|
Request DocumentReturn made up to 11/12/93; no change of members |
29 Jan 1993 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
22 Dec 1992 | 363s |
Return made up to 11/12/92; 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 DocumentReturn made up to 11/12/92; full list of members |
21 Jun 1992 | AA |
Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1991 |
31 Mar 1992 | 363s |
Return made up to 11/12/91; 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 DocumentReturn made up to 11/12/91; no change of members |
20 Sep 1991 | 363a |
Return made up to 11/12/90; no change of members
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|
Request DocumentReturn made up to 11/12/90; no change of members |
29 May 1991 | AA |
Accounts for a small company made up to 31 March 1990
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|
Request DocumentAccounts for a small company made up to 31 March 1990 |
18 Jun 1990 | 287 |
Registered office changed on 18/06/90 from: 52 high street daventry northants NN11 4HU
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Request DocumentRegistered office changed on 18/06/90 from: 52 high street daventry northants NN11 4HU |
15 Mar 1990 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
15 Mar 1990 | AA |
Accounts for a small company made up to 31 March 1988
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|
Request DocumentAccounts for a small company made up to 31 March 1988 |
15 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Mar 1990 | 363 |
Return made up to 11/12/89; full list of members
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|
Request DocumentReturn made up to 11/12/89; full list of members |
15 Mar 1990 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
13 Feb 1989 | 287 |
Registered office changed on 13/02/89 from: 58 high street daventry northants NN11 4HU
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Request DocumentRegistered office changed on 13/02/89 from: 58 high street daventry northants NN11 4HU |
15 May 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 May 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 May 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 May 1987 | 287 |
Registered office changed on 15/05/87 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 15/05/87 from: shaibern house 28 scrutton street london EC2A 4RQ |
28 Apr 1987 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
31 Mar 1987 | CERTNM |
Company name changed ladepoint LIMITED\certificate issued on 31/03/87
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Request DocumentCompany name changed ladepoint LIMITED\certificate issued on 31/03/87 |
24 Feb 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |