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ALAN WARWICK LIMITED

Company number 03236043

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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)
08 May 2000 AA Accounts for a small company made up to 6 September 1999
14 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 1999 363s Return made up to 09/08/99; no change of members
14 Jun 1999 395 Particulars of mortgage/charge
11 Jan 1999 AA Accounts for a small company made up to 6 September 1998
09 Sep 1998 363s Return made up to 09/08/98; no change of members
06 Mar 1998 AA Accounts for a small company made up to 6 September 1997
10 Nov 1997 363s Return made up to 09/08/97; full list of members
10 Nov 1997 88(2)R Ad 31/07/97--------- £ si 18000@1=18000 £ ic 12000/30000
20 Nov 1996 88(2)R Ad 26/09/96--------- £ si 11998@1=11998 £ ic 2/12000
20 Nov 1996 123 Nc inc already adjusted 26/09/96
20 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 1996 225 Accounting reference date extended from 31/08/97 to 05/09/97
18 Aug 1996 288 Secretary resigned
09 Aug 1996 NEWINC Incorporation