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WARWICK BUTCHART ASSOCIATES LIMITED

Company number 03549840

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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)
28 May 1999 363s Return made up to 21/04/99; full list of members
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1999 288b Director resigned
31 Mar 1999 288a New director appointed
10 Mar 1999 88(3) Particulars of contract relating to shares
10 Mar 1999 88(2)R Ad 28/08/98--------- £ si 224806@1=224806 £ ic 2/224808
20 May 1998 287 Registered office changed on 20/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
20 May 1998 288a New director appointed
20 May 1998 288a New director appointed
20 May 1998 288a New secretary appointed
20 May 1998 288b Secretary resigned
20 May 1998 288b Director resigned
11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1998 NEWINC Incorporation