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WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED

Company number 02877208

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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)
13 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 501	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 501 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
30 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 501	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 501 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	CERTNM	Company name changed warwick I c systems LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-07-30	View PDF Company name changed warwick I c systems LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-07-30 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AP03	Appointment of Mr Simon Barton as a secretary	View PDF Appointment of Mr Simon Barton as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	TM02	Termination of appointment of Michael Barton as a secretary	View PDF Termination of appointment of Michael Barton as a secretary - link opens in a new window - 1 page (1 page)
20 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
01 Feb 2013	TM02	Termination of appointment of Simon Wheeler as a secretary	View PDF Termination of appointment of Simon Wheeler as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2013	AP03	Appointment of Mr Michael Andrew Barton as a secretary	View PDF Appointment of Mr Michael Andrew Barton as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	TM01	Termination of appointment of Simon Wheeler as a director	View PDF Termination of appointment of Simon Wheeler as a director - link opens in a new window - 1 page (1 page)
30 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	SH06	Cancellation of shares. Statement of capital on 25 January 2013 GBP 501	View PDF Cancellation of shares. Statement of capital on 25 January 2013 GBP 501 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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