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PRAXIS WARWICK LIMITED

Company number 02392407

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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)
30 Oct 1997 363a Return made up to 25/09/97; full list of members
18 Apr 1997 AUD Auditor's resignation
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/02/97
07 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/02/97
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07 Mar 1997 288a New director appointed
15 Oct 1996 363a Return made up to 25/09/96; full list of members
18 Sep 1996 AA Full accounts made up to 15 April 1996
20 Mar 1996 AUD Auditor's resignation
18 Feb 1996 AA Full accounts made up to 15 April 1995
06 Oct 1995 363x Return made up to 25/09/95; full list of members
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
16 Nov 1994 AA Full accounts made up to 15 April 1994
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Request DocumentFull accounts made up to 15 April 1994
03 Oct 1994 363x Return made up to 25/09/94; full list of members
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Request DocumentReturn made up to 25/09/94; full list of members
11 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1994 288 Director resigned
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07 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Nov 1993 AA Full accounts made up to 15 April 1993
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Request DocumentFull accounts made up to 15 April 1993
03 Nov 1993 363x Return made up to 25/09/93; 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 25/09/93; full list of members
20 Aug 1993 288 Director resigned
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09 Feb 1993 287 Registered office changed on 09/02/93 from: 20 manvers street bath BA1 1PX
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Request DocumentRegistered office changed on 09/02/93 from: 20 manvers street bath BA1 1PX
15 Dec 1992 225(1) Accounting reference date shortened from 30/06 to 15/04
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Request DocumentAccounting reference date shortened from 30/06 to 15/04
15 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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