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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)
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 11/05/89; 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1987 CERTNM Company name changed shelfco (no.146) LIMITED\certificate issued on 03/12/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed shelfco (no.146) LIMITED\certificate issued on 03/12/87
27 Oct 1987 NEWINC Incorporation