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NICK WHALE WARWICK LIMITED

Company number 04131058

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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 Mar 2001 395 Particulars of mortgage/charge
06 Mar 2001 MA Memorandum and Articles of Association
03 Mar 2001 395 Particulars of mortgage/charge
28 Feb 2001 88(2)R Ad 26/02/01--------- £ si 249998@1=249998 £ ic 2/250000
26 Feb 2001 288b Director resigned
26 Feb 2001 288b Director resigned
26 Feb 2001 123 Nc inc already adjusted 20/02/01
26 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New secretary appointed;new director appointed
04 Jan 2001 CERTNM Company name changed minmar (542) LIMITED\certificate issued on 04/01/01
27 Dec 2000 NEWINC Incorporation