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WARWICK FABRICS (UK) LIMITED

Company number 02241211

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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)
06 Dec 1995 363s Return made up to 01/12/95; full list of members
25 Sep 1995 AA Full accounts made up to 30 June 1995
20 Jun 1995 288 Director resigned
20 Jun 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 363s Return made up to 01/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/12/94; no change of members
11 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
09 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
09 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1994 363s Return made up to 01/12/93; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 01/12/93; change of members
22 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
01 Feb 1993 363a Return made up to 01/12/92; full list of members
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Request DocumentReturn made up to 01/12/92; full list of members
28 Sep 1992 88(2)R Ad 10/09/92--------- £ si 100000@1=100000 £ ic 200000/300000
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Request DocumentAd 10/09/92--------- £ si 100000@1=100000 £ ic 200000/300000
28 Sep 1992 123 £ nc 200000/300000 10/09/92
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Request Document£ nc 200000/300000 10/09/92
28 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1992 363b Return made up to 01/12/91; full list of members
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Request DocumentReturn made up to 01/12/91; full list of members
15 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
14 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
21 Dec 1990 363 Return made up to 01/12/90; full list of members
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Request DocumentReturn made up to 01/12/90; full list of members
21 Jun 1990 88(2)R Ad 06/06/90--------- £ si 50000@1=50000 £ ic 150000/200000
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Request DocumentAd 06/06/90--------- £ si 50000@1=50000 £ ic 150000/200000
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions