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WARWICK EFFECT POLYMERS LIMITED

Company number 04182449

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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)
18 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 363s Return made up to 19/03/03; full list of members
  • 363(287) ‐ Registered office changed on 13/05/03
13 May 2003 287 Registered office changed on 13/05/03 from: room 211 department of chemistry university of warwick gibbet hill road coventry CV4 7AL
01 May 2003 288b Director resigned
23 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
20 Jan 2003 AA Accounts for a small company made up to 31 March 2002
02 Jan 2003 MISC Amending 882 iss 21/12/01
31 Dec 2002 88(2)R Ad 09/12/02--------- £ si 4643@1=4643 £ ic 68503/73146
31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 88(2)R Ad 01/11/02-11/12/02 £ si 4643@1=4643 £ ic 63860/68503
30 Apr 2002 363s Return made up to 19/03/02; full list of members
  • 363(287) ‐ Registered office changed on 30/04/02
03 Apr 2002 88(3) Particulars of contract relating to shares
03 Apr 2002 88(2)R Ad 22/12/01-04/03/02 £ si 59360@1=59360 £ ic 4500/63860
25 Mar 2002 88(2)R Ad 19/03/01-21/12/01 £ si 4499@1=4499 £ ic 1/4500
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2002 123 Nc inc already adjusted 21/12/01
08 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2001 288a New secretary appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
26 Mar 2001 288b Director resigned
26 Mar 2001 288b Secretary resigned
26 Mar 2001 287 Registered office changed on 26/03/01 from: somerset house 40-49 price street, birmingham B4 6LZ
19 Mar 2001 NEWINC Incorporation