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WARWICK MACHINE TOOLS LIMITED

Company number 02693215

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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)
02 Feb 2007 395 Particulars of mortgage/charge
30 Mar 2006 AA Full accounts made up to 31 December 2005
21 Mar 2006 363a Return made up to 03/03/06; full list of members
18 Apr 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 03/03/05; full list of members
22 Mar 2005 288b Director resigned
22 Sep 2004 288a New director appointed
01 Apr 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 288a New secretary appointed
30 Mar 2004 288b Secretary resigned
02 Mar 2004 363s Return made up to 03/03/04; full list of members
04 Jul 2003 288b Director resigned
23 May 2003 288a New director appointed
22 Apr 2003 288a New director appointed
17 Apr 2003 363s Return made up to 03/03/03; full list of members
16 Apr 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 288a New director appointed
14 Apr 2003 287 Registered office changed on 14/04/03 from: rothwell road wedgnock industrial estate warwick CV34 5PY
14 Apr 2003 88(2)R Ad 01/04/02--------- £ si 199998@1=199998 £ ic 2/200000
14 Apr 2003 123 Nc inc already adjusted 01/04/02
14 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2002 363s Return made up to 03/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Apr 2002 288a New secretary appointed
09 Apr 2002 288a New director appointed