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WARWICK ACOUSTICS LIMITED

Company number 04451674

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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 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Jul 2007	363s	Return made up to 30/05/07; full list of members	View PDF Return made up to 30/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: unit 41 barclays venture centre coventry CV4 7EZ	View PDF Registered office changed on 18/05/07 from: unit 41 barclays venture centre coventry CV4 7EZ - link opens in a new window - 1 page (1 page)
29 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
20 Feb 2007	88(2)O	Ad 01/10/03--------- £ si 3030@.1	View PDF Ad 01/10/03--------- £ si 3030@.1 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	122	S-div 31/01/07	View PDF S-div 31/01/07 - link opens in a new window - 1 page (1 page)
19 Feb 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
19 Feb 2007	88(2)R	Ad 01/02/07--------- £ si 154@.1=15 £ ic 645/660	View PDF Ad 01/02/07--------- £ si 154@.1=15 £ ic 645/660 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	88(2)R	Ad 01/02/07--------- £ si 1054@.1=105 £ ic 540/645	View PDF Ad 01/02/07--------- £ si 1054@.1=105 £ ic 540/645 - link opens in a new window - 2 pages (2 pages)
20 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2006	363s	Return made up to 30/05/06; full list of members	View PDF Return made up to 30/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
16 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 3 pages (3 pages)
02 Jul 2005	363s	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
30 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 3 pages (3 pages)
29 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 2004	363a	Return made up to 30/05/04; full list of members	View PDF Return made up to 30/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jun 2004	88(2)R	Ad 28/05/04--------- £ si 965@.1=96 £ ic 443/539	View PDF Ad 28/05/04--------- £ si 965@.1=96 £ ic 443/539 - link opens in a new window - 2 pages (2 pages)

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WARWICK ACOUSTICS LIMITED

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