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WARWICK HOLDINGS LIMITED

Company number 03034706

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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)
12 Oct 1995 395 Particulars of mortgage/charge
25 Aug 1995 SA Statement of affairs
25 Aug 1995 88(2)O Ad 30/05/95--------- £ si 1043113@.1
11 Aug 1995 88(2)P Ad 30/05/95--------- £ si 1043113@.1=104311 £ ic 2/104313
08 Jun 1995 MEM/ARTS Memorandum and Articles of Association
08 Jun 1995 123 Nc inc already adjusted 30/05/95
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1995 122 £ nc 100/2 30/05/95
08 Jun 1995 122 S-div 30/05/95
08 Jun 1995 288 New director appointed
08 Jun 1995 288 New director appointed
26 Apr 1995 288 Secretary resigned;new secretary appointed
26 Apr 1995 288 New director appointed
26 Apr 1995 288 Director resigned;new director appointed
26 Apr 1995 287 Registered office changed on 26/04/95 from: 148 edmund street birmingham B3 2JR
26 Apr 1995 224 Accounting reference date notified as 31/12
24 Apr 1995 CERTNM Company name changed orchardbright LIMITED\certificate issued on 25/04/95
17 Mar 1995 NEWINC Incorporation