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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)
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
21 Jun 1990 123 £ nc 150000/200000 06/06/90
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Request Document£ nc 150000/200000 06/06/90
12 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
23 Nov 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
21 Sep 1989 88(2)R Wd 13/09/89 ad 01/09/89--------- £ si 100000@1=100000 £ ic 50000/150000
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Request DocumentWd 13/09/89 ad 01/09/89--------- £ si 100000@1=100000 £ ic 50000/150000
21 Sep 1989 88(2)R Wd 13/09/89 ad 02/06/88--------- £ si 49998@1=49998 £ ic 2/50000
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 13/09/89 ad 02/06/88--------- £ si 49998@1=49998 £ ic 2/50000
21 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
21 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
21 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
21 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Sep 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
19 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
13 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
24 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1988 287 Registered office changed on 23/05/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 23/05/88 from: 124-128 city road london EC1V 2NJ
23 May 1988 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
16 May 1988 CERTNM Company name changed rapid 5627 LIMITED\certificate issued on 17/05/88
06 Apr 1988 NEWINC Incorporation