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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)
13 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Sep 2000 122 Conve 14/07/00
18 Jul 2000 288a New director appointed
07 Jul 2000 288a New director appointed
15 Oct 1999 MA Memorandum and Articles of Association
13 Oct 1999 288b Director resigned
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288a New secretary appointed
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
07 Oct 1999 CERTNM Company name changed speed 7909 LIMITED\certificate issued on 08/10/99
06 Oct 1999 287 Registered office changed on 06/10/99 from: 6-8 underwood street london N1 7JQ
13 Sep 1999 NEWINC Incorporation