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THE WARWICK BEPOS GROUP LIMITED

Company number 01489436

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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)
29 Apr 1999 AA Accounts made up to 31 December 1998
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1999 288a New director appointed
19 Jan 1999 288a New secretary appointed
19 Jan 1999 288b Secretary resigned
31 Oct 1998 AA Full accounts made up to 31 December 1997
01 Sep 1998 363s Return made up to 31/07/98; no change of members
11 May 1998 288b Director resigned
11 Apr 1998 288a New director appointed
14 Jan 1998 288b Secretary resigned;director resigned
14 Jan 1998 288a New secretary appointed
23 Oct 1997 363s Return made up to 31/07/97; full list of members
18 Apr 1997 AA Full accounts made up to 31 December 1996
04 Mar 1997 MA Memorandum and Articles of Association
20 Jan 1997 155(6)a Declaration of assistance for shares acquisition
20 Jan 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
20 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Jan 1997 288a New director appointed
19 Jan 1997 288b Director resigned
19 Jan 1997 288b Director resigned
17 Jan 1997 403a Declaration of satisfaction of mortgage/charge
17 Jan 1997 403a Declaration of satisfaction of mortgage/charge
17 Jan 1997 403a Declaration of satisfaction of mortgage/charge
17 Jan 1997 403a Declaration of satisfaction of mortgage/charge
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association