Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARWICK ACOUSTICS LIMITED

Company number 04451674

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2004 MEM/ARTS Memorandum and Articles of Association
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
10 Dec 2003 88(2)R Ad 07/11/03--------- £ si 338@.1=33 £ ic 410/443
10 Dec 2003 88(2)R Ad 20/11/03--------- £ si 1060@.1=106 £ ic 304/410
24 Nov 2003 363a Return made up to 30/05/03; full list of members; amend
29 Oct 2003 88(2)R Ad 01/10/03--------- £ si 3039@.1=303 £ ic 1/304
11 Sep 2003 363s Return made up to 30/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New secretary appointed
10 Jun 2002 287 Registered office changed on 10/06/02 from: somerset house 40-49 price street birmingham B4 6LZ
10 Jun 2002 288b Secretary resigned
10 Jun 2002 288b Director resigned
30 May 2002 NEWINC Incorporation