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WARWICK INTERNATIONAL LIMITED

Company number 02386927

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Company Results (links open in a new window)
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)
12 Oct 1994	AA	Accounts made up to 31 December 1993	View PDF Accounts made up to 31 December 1993 - link opens in a new window - 7 pages (7 pages)
08 May 1994	363s	Return made up to 01/05/94; 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 01/05/94; full list of members
27 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
23 Sep 1993	AA	Accounts made up to 31 December 1992	View PDF Accounts made up to 31 December 1992 - link opens in a new window - 5 pages (5 pages)
12 May 1993	363s	Return made up to 01/05/93; 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 01/05/93; full list of members
12 Jan 1993	288	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 DocumentNew director appointed
04 Nov 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 11 pages (11 pages)
14 Jul 1992	288	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 DocumentNew director appointed
14 Jul 1992	288	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 DocumentNew director appointed
08 May 1992	363b	Return made up to 01/05/92; full list of members	View PDF Return made up to 01/05/92; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Feb 1992	288	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 DocumentNew director appointed
11 Jun 1991	225(1)	Accounting reference date extended from 31/10 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/10 to 31/12
14 May 1991	363b	Return made up to 01/05/91; full list of members	View PDF Return made up to 01/05/91; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 1991	288	New secretary 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 DocumentNew secretary appointed
10 May 1991	AA	Accounts made up to 31 October 1990	View PDF Accounts made up to 31 October 1990 - link opens in a new window - 13 pages (13 pages)
02 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
12 Oct 1990	288	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 DocumentNew director appointed
06 Nov 1989	88(2)R	Ad 25/09/89--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 25/09/89--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
02 Oct 1989	CERTNM	Company name changed tolladd LIMITED\certificate issued on 29/09/89 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 tolladd LIMITED\certificate issued on 29/09/89
02 Oct 1989	CERTNM	Company name changed\certificate issued on 02/10/89	View PDF Company name changed\certificate issued on 02/10/89 - link opens in a new window - 2 pages (2 pages)
04 Jul 1989	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/10
20 Jun 1989	288	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 DocumentDirector resigned;new director appointed
20 Jun 1989	288	Secretary resigned;new secretary 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
20 Jun 1989	287	Registered office changed on 20/06/89 from: 2 baches street london N1 6UB 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 20/06/89 from: 2 baches street london N1 6UB

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