Companies House does not verify the accuracy of the information filed

Advanced company search

WARWICK TWO LIMITED

Company number 02978437

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Aug 1996	287	Registered office changed on 11/08/96 from: c/o weatherer bailey bragg victoria chambers 100 boldmere road sutton coalfield west midlands	View PDF Registered office changed on 11/08/96 from: c/o weatherer bailey bragg victoria chambers 100 boldmere road sutton coalfield west midlands - link opens in a new window - 1 page (1 page)
11 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
11 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 1996	88(2)R	Ad 11/07/96--------- us$ si 10000@1=10000 us$ ic 0/10000	View PDF Ad 11/07/96--------- us$ si 10000@1=10000 us$ ic 0/10000 - link opens in a new window - 2 pages (2 pages)
11 Aug 1996	123	Us$ nc 0/10000 11/07/96	View PDF Us$ nc 0/10000 11/07/96 - link opens in a new window - 1 page (1 page)
11 Aug 1996	122	Conve 11/07/96	View PDF Conve 11/07/96 - link opens in a new window - 1 page (1 page)
01 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 9998@1=9998 £ ic 250002/260000	View PDF Ad 22/12/95--------- £ si 9998@1=9998 £ ic 250002/260000 - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	363s	Return made up to 12/10/95; full list of members	View PDF Return made up to 12/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
21 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	122	Conve 12/12/95	View PDF Conve 12/12/95 - link opens in a new window - 1 page (1 page)
21 Dec 1995	123	£ nc 251000/260000 12/12/95	View PDF £ nc 251000/260000 12/12/95 - link opens in a new window - 1 page (1 page)
16 Aug 1995	225(1)	Accounting reference date extended from 31/10 to 31/03	View PDF Accounting reference date extended from 31/10 to 31/03 - link opens in a new window - 1 page (1 page)
23 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1995	88(2)R	Ad 13/04/95--------- £ si 250000@1=250000 £ ic 2/250002	View PDF Ad 13/04/95--------- £ si 250000@1=250000 £ ic 2/250002 - link opens in a new window - 2 pages (2 pages)
18 Apr 1995	122	Conve 22/03/95	View PDF Conve 22/03/95 - link opens in a new window - 1 page (1 page)
18 Apr 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?