WARWICK HOUSE INVESTMENTS LIMITED

Company number 02787632

Date	Type	Description	View / Download
30 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jan 1995	123	£ nc 100/250000 16/01/95 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
04 Oct 1994	AA	Accounts for a small company made up to 30 November 1993 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
23 Aug 1994	225(1)	Accounting reference date extended from 30/11 to 31/01 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
18 May 1994	395	Particulars of mortgage/charge	(3 pages)
17 May 1994	363s	Return made up to 08/02/94; 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 Document
17 May 1994	363(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 Document
25 Mar 1994	288	Secretary resigned;director resigned;new director appointed	(2 pages)
12 Mar 1994	287	Registered office changed on 12/03/94 from: 149 worcester road hagley stourbridge W. mids DY9 0NW 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
09 Mar 1994	288	New secretary appointed	(2 pages)
18 Jan 1994	288	Secretary 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 Document
22 Dec 1993	CERTNM	Company name changed warwick house of malvern (retail ) LIMITED\certificate issued on 23/12/93 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
22 Dec 1993	288	New secretary appointed	(2 pages)
30 Sep 1993	224	Accounting reference date notified as 30/11 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
02 Jul 1993	395	Particulars of mortgage/charge 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
19 Apr 1993	CERTNM	Company name changed forgeacre LIMITED\certificate issued on 20/04/93 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
01 Mar 1993	287	Registered office changed on 01/03/93 from: crown house 64 whitchurch rd cardiff s glam CF4 3LX 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
01 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
01 Mar 1993	288	New secretary appointed;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 Document
01 Mar 1993	288	Secretary 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 Document
08 Feb 1993	NEWINC	Incorporation 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