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WARWICK WARP LIMITED

Company number 05568627

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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 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Enter into shareholders agreement 28/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2008 88(2) Capitals not rolled up
26 Mar 2008 287 Registered office changed on 26/03/2008 from barclay venture centre university of warwick science pa sir william lyons road coventry west midlands CV4 7EZ
04 Feb 2008 88(2)R Ad 30/05/07--------- £ si 101@1
19 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
15 Nov 2007 363a Return made up to 20/09/07; full list of members
15 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Jul 2007 225 Accounting reference date shortened from 30/09/07 to 30/06/07
19 Oct 2006 363s Return made up to 20/09/06; full list of members
04 Apr 2006 122 S-div 09/01/06
04 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/01/06
04 Apr 2006 88(2)R Ad 01/01/06-22/03/06 £ si 2080@.1=208 £ ic 3/211
12 Oct 2005 287 Registered office changed on 12/10/05 from: warwick ventures, university house, kirby corner road coventry CV4 8UW
20 Sep 2005 NEWINC Incorporation