WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
Company number 02183900
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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) |
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29 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Jul 1989 | 363 |
Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members |
05 Jul 1989 | 88(2)R |
Wd 28/06/89 ad 08/06/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 28/06/89 ad 08/06/89--------- £ si 1@1=1 £ ic 2/3 |
28 Jun 1989 | 287 |
Registered office changed on 28/06/89 from: 50 stratton street london W1X 6AU
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Request DocumentRegistered office changed on 28/06/89 from: 50 stratton street london W1X 6AU |
28 Jun 1989 | 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 |
28 Jun 1989 | RESOLUTIONS |
Resolutions
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02 Dec 1987 | CERTNM |
Company name changed shelfco (no.146) LIMITED\certificate issued on 03/12/87
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Request DocumentCompany name changed shelfco (no.146) LIMITED\certificate issued on 03/12/87 |
27 Oct 1987 | NEWINC | Incorporation |