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WARM PINK CASE LIMITED

Company number 02846873

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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)
21 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
25 Sep 1996	363s	Return made up to 31/07/96; full list of members	View PDF Return made up to 31/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
04 Aug 1995	363s	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed 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 31/07/95; no change of members
20 Oct 1994	CERTNM	Company name changed switchkey LIMITED\certificate issued on 21/10/94 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 switchkey LIMITED\certificate issued on 21/10/94
08 Aug 1994	363s	Return made up to 31/07/94; 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 31/07/94; full list of members
06 Sep 1993	224	Accounting reference date notified as 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 notified as 31/12
01 Sep 1993	287	Registered office changed on 01/09/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 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 01/09/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Sep 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 DocumentSecretary resigned;new director appointed
01 Sep 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 DocumentNew secretary appointed;director resigned;new director appointed
23 Aug 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 DocumentIncorporation

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