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)
13 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1993 395 Particulars of mortgage/charge
24 Feb 1993 AA Full accounts made up to 30 September 1992
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24 Feb 1993 363s Return made up to 24/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
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17 Sep 1992 288 Director resigned;new director appointed
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06 May 1992 288 Director resigned;new director appointed
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06 May 1992 363s Return made up to 24/01/92; full list of members
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27 Apr 1992 288 Director resigned;new director appointed
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09 Mar 1992 AA Full accounts made up to 30 September 1991
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24 Jan 1992 88(2)R Ad 19/05/91--------- £ si 181@1=181 £ ic 27092/27273
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18 Dec 1991 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Jun 1991 AA Full accounts made up to 30 September 1990
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04 Jun 1991 363a Return made up to 24/01/91; full list of members
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12 Jul 1990 MISC Class contents for d shares
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12 Jul 1990 MISC Class contents for c shares
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12 Jul 1990 MISC Class contnts for b shares
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12 Jul 1990 MISC Class contents for a shares
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03 Jul 1990 MEM/ARTS Memorandum and Articles of Association
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jul 1990 AA Full accounts made up to 30 September 1989
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19 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Apr 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Apr 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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