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WARWICK CONTROL TECHNOLOGIES LIMITED

Company number 03840521

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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)
26 Jul 2003	AA	Total exemption small company accounts made up to 28 February 2003	View PDF Total exemption small company accounts made up to 28 February 2003 - link opens in a new window - 5 pages (5 pages)
24 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:contracts/loan stock 09/05/03
24 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2003	88(2)R	Ad 09/05/03--------- £ si 5000@.01=50 £ ic 1001/1051	View PDF Ad 09/05/03--------- £ si 5000@.01=50 £ ic 1001/1051 - link opens in a new window - 2 pages (2 pages)
01 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2003	287	Registered office changed on 31/01/03 from: clement keys & co nettleton house calthorpe road, edgbaston birmingham west midlands B15 1RL	View PDF Registered office changed on 31/01/03 from: clement keys & co nettleton house calthorpe road, edgbaston birmingham west midlands B15 1RL - link opens in a new window - 1 page (1 page)
10 Oct 2002	363s	Return made up to 13/09/02; full list of members	View PDF Return made up to 13/09/02; full list of members - link opens in a new window - 9 pages (9 pages)
23 Aug 2002	AA	Total exemption small company accounts made up to 28 February 2002	View PDF Total exemption small company accounts made up to 28 February 2002 - link opens in a new window - 7 pages (7 pages)
23 Aug 2002	88(2)R	Ad 21/12/01--------- £ si 7682@.01=76 £ ic 925/1001	View PDF Ad 21/12/01--------- £ si 7682@.01=76 £ ic 925/1001 - link opens in a new window - 2 pages (2 pages)
23 Aug 2002	88(2)R	Ad 19/10/01--------- £ si 4000@.01=40 £ ic 885/925	View PDF Ad 19/10/01--------- £ si 4000@.01=40 £ ic 885/925 - link opens in a new window - 2 pages (2 pages)
02 Oct 2001	363s	Return made up to 13/09/01; full list of members	View PDF Return made up to 13/09/01; full list of members - link opens in a new window - 8 pages (8 pages)
02 Oct 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
02 Oct 2001	88(2)R	Ad 16/07/01--------- £ si 5714@.01=57 £ ic 828/885	View PDF Ad 16/07/01--------- £ si 5714@.01=57 £ ic 828/885 - link opens in a new window - 2 pages (2 pages)
22 Aug 2001	AA	Total exemption small company accounts made up to 28 February 2001	View PDF Total exemption small company accounts made up to 28 February 2001 - link opens in a new window - 7 pages (7 pages)
21 May 2001	225	Accounting reference date extended from 30/09/00 to 28/02/01	View PDF Accounting reference date extended from 30/09/00 to 28/02/01 - link opens in a new window - 1 page (1 page)
18 Oct 2000	363s	Return made up to 13/09/00; full list of members	View PDF Return made up to 13/09/00; full list of members - link opens in a new window - 8 pages (8 pages)
18 Oct 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
13 Sep 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Sep 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 1 page (1 page)
13 Sep 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
13 Sep 2000	88(2)R	Ad 14/07/00--------- £ si 82600@.01=826 £ ic 2/828	View PDF Ad 14/07/00--------- £ si 82600@.01=826 £ ic 2/828 - link opens in a new window - 4 pages (4 pages)
13 Sep 2000	123	Nc inc already adjusted 14/07/00	View PDF Nc inc already adjusted 14/07/00 - link opens in a new window - 2 pages (2 pages)
13 Sep 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
13 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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

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