WARWICK FABRICS (UK) LIMITED

Company number 02241211

Date	Type	Description	View / Download
29 Dec 2000	AA	Full accounts made up to 30 June 2000	(19 pages)
17 Oct 2000	88(3)	Particulars of contract relating to shares	(4 pages)
17 Oct 2000	88(2)R	Ad 13/09/00--------- £ si 1500000@1=1500000 £ ic 500000/2000000	(2 pages)
17 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
17 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Oct 2000	123	£ nc 500000/2500000 13/09/00	(2 pages)
30 Aug 2000	288b	Director resigned	(1 page)
02 May 2000	AA	Full accounts made up to 30 June 1999	(18 pages)
06 Apr 2000	363a	Return made up to 01/12/99; full list of members	(8 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
30 Mar 1999	288c	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
30 Mar 1999	363a	Return made up to 01/12/98; 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 Document
22 Sep 1998	AA	Full accounts made up to 30 June 1998	(18 pages)
06 Apr 1998	AA	Full accounts made up to 30 June 1997	(17 pages)
23 Dec 1997	363s	Return made up to 01/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Dec 1997	288c	Director's particulars changed	(1 page)
04 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1997	288a	New director appointed	(2 pages)
10 Sep 1997	288a	New director appointed	(2 pages)
03 Apr 1997	AA	Full accounts made up to 30 June 1996	(17 pages)
16 Dec 1996	363s	Return made up to 01/12/96; change of members	(6 pages)
07 Oct 1996	88(2)R	Ad 12/09/96--------- £ si 200000@1=200000 £ ic 300000/500000	(2 pages)
07 Oct 1996	123	Nc inc already adjusted 12/09/96	(1 page)
07 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
07 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

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