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)
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 21
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Feb 2012 TM01 Termination of appointment of Wme Group Ltd as a director
16 Feb 2012 MEM/ARTS Memorandum and Articles of Association
15 Feb 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2012 TM01 Termination of appointment of Robert Morris-Jones as a director
15 Feb 2012 TM01 Termination of appointment of Paul Daffern as a director
15 Feb 2012 TM02 Termination of appointment of Rosemary Drinkwater as a secretary
15 Feb 2012 TM01 Termination of appointment of Peter Burns as a director
15 Feb 2012 AP03 Appointment of Kenneth Mark Sloan as a secretary
15 Feb 2012 TM01 Termination of appointment of Linda Bigham as a director
15 Feb 2012 AP01 Appointment of Timothy Simon Jones as a director
15 Feb 2012 TM01 Termination of appointment of Anthony Skipper as a director
15 Feb 2012 AP01 Appointment of Ms Rosemary Ann Drinkwater as a director
15 Feb 2012 TM01 Termination of appointment of Stuart Palmer as a director
15 Feb 2012 TM01 Termination of appointment of Ian Nussey as a director
15 Feb 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 July 2012
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6