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WARWICK PRODUCTIONS LIMITED

Company number 02453307

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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)
24 May 1990 88(2)R Ad 27/02/90--------- £ si 9998@1=9998 £ ic 2/10000
24 May 1990 123 £ nc 1000/200000 27/02/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/200000 27/02/90
24 Apr 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1990 CERTNM Company name changed openhappy LIMITED\certificate issued on 16/02/90
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Request DocumentCompany name changed openhappy LIMITED\certificate issued on 16/02/90
15 Feb 1990 CERTNM Company name changed\certificate issued on 15/02/90
30 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1990 287 Registered office changed on 30/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/01/90 from: 2 baches street london N1 6UB
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation