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WARWICK INTERNATIONAL LIMITED

Company number 02386927

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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)
11 May 2000 363s Return made up to 01/05/00; full list of members
22 Dec 1999 288a New director appointed
21 Dec 1999 288b Director resigned
21 Dec 1999 288a New director appointed
10 Dec 1999 MEM/ARTS Memorandum and Articles of Association
10 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Oct 1999 AA Full accounts made up to 31 December 1998
14 Jul 1999 288a New director appointed
22 May 1999 363s Return made up to 01/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1998 AA Full accounts made up to 31 December 1997
08 May 1998 363s Return made up to 01/05/98; full list of members
23 Oct 1997 AA Full accounts made up to 31 December 1996
07 May 1997 363s Return made up to 01/05/97; no change of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
16 May 1996 363s Return made up to 01/05/96; full list of members
  • 363(287) ‐ Registered office changed on 16/05/96
  • 363(353) ‐ Location of register of members address changed
12 Oct 1995 AA Full accounts made up to 31 December 1994
16 Jun 1995 287 Registered office changed on 16/06/95 from: wortley moor road leeds LS12 4JE
08 Jun 1995 288 New director appointed
31 May 1995 288 New secretary appointed
31 May 1995 288 Secretary resigned
31 May 1995 288 Director resigned
31 May 1995 288 Director resigned
26 May 1995 363s Return made up to 01/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 288 New director appointed
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