UNIVERSITY OF WARWICK SCIENCE PARK LIMITED

Company number 01659656

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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 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Apr 1990 MEM/ARTS Memorandum and Articles of Association
06 Feb 1990 363 Return made up to 24/01/90; full list of members
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17 Jan 1990 88(2)R Ad 18/12/89--------- £ si 181@1
05 Apr 1989 88(2) Wd 17/03/89 ad 15/02/89--------- premium £ si 45@1=45
05 Apr 1989 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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05 Apr 1989 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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05 Apr 1989 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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05 Apr 1989 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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23 Mar 1989 AA Full accounts made up to 30 September 1988
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23 Mar 1989 363 Return made up to 21/02/89; full list of members
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17 Aug 1988 PUC 2 Wd 06/07/88 ad 31/03/88--------- premium £ si 170@1=170
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17 Aug 1988 PUC 2 Wd 06/07/88 ad 25/04/88--------- £ si 470@1=470
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15 Jul 1988 AA Full accounts made up to 30 September 1987
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14 Jun 1988 363 Return made up to 22/12/87; full list of members
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28 Apr 1988 395 Particulars of mortgage/charge
28 Apr 1988 395 Particulars of mortgage/charge
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28 Apr 1988 395 Particulars of mortgage/charge
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28 Apr 1988 395 Particulars of mortgage/charge
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28 Apr 1988 395 Particulars of mortgage/charge
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20 Apr 1988 PUC 2 Wd 14/03/88 ad 01/12/87-07/12/87 premium £ si 317@1=317
02 Mar 1988 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
02 Mar 1988 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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02 Mar 1988 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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02 Mar 1988 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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