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38 WARWICK AVENUE LIMITED

Company number 01640022

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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)
17 Jan 1992 88(2)R Ad 02/01/92--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/01/92--------- £ si 2@1=2 £ ic 2/4
22 Nov 1991 363b Return made up to 11/11/91; full list of members
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Request DocumentReturn made up to 11/11/91; full list of members
23 Apr 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
23 Apr 1991 363a Return made up to 19/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/90; full list of members
23 Apr 1991 AA Full accounts made up to 23 June 1988
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Request DocumentFull accounts made up to 23 June 1988
23 Apr 1991 363 Return made up to 20/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/89; full list of members
23 Apr 1991 363 Return made up to 21/11/88; no change of members
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Request DocumentReturn made up to 21/11/88; no change of members
05 Mar 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
29 Aug 1989 AC05 First gazette
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Request DocumentFirst gazette
26 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1989 287 Registered office changed on 26/06/89 from: devonshire house, 146 bishopsgate, london, EC2M 4HB
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Request DocumentRegistered office changed on 26/06/89 from: devonshire house, 146 bishopsgate, london, EC2M 4HB
26 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jun 1989 123 £ nc 2/100
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Request Document£ nc 2/100
16 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1987 363 Return made up to 11/11/87; no change of members
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Request DocumentReturn made up to 11/11/87; no change of members
25 Nov 1987 AA Full accounts made up to 23 June 1987
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Request DocumentFull accounts made up to 23 June 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 Dec 1986 AA Full accounts made up to 23 June 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 23 June 1986
23 Dec 1986 363 Return made up to 12/11/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/11/86; full list of members