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WARWICK CAR COMPANY LIMITED

Company number 02352103

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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 Feb 1994 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
04 Jun 1993 AA Full accounts made up to 31 May 1992
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 31 May 1992
11 Mar 1993 363a Return made up to 24/02/92; no change 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 24/02/92; no change of members
11 Mar 1993 363s Return made up to 24/02/93; 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 24/02/93; full list of members
30 Mar 1992 AA Full accounts made up to 31 May 1991
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 31 May 1991
03 Jul 1991 363a Return made up to 24/02/91; no change 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 24/02/91; no change of members
12 Mar 1991 AA Accounts for a small company made up to 31 May 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1990
12 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
30 Jan 1991 88(2)R Ad 24/02/89-30/04/89 £ si 97@1
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Request DocumentAd 24/02/89-30/04/89 £ si 97@1
30 Jan 1991 363 Return made up to 20/08/90; 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 20/08/90; full list of members
03 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
16 May 1989 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1989 CERTNM Company name changed gracepower motors LIMITED\certificate issued on 06/04/89
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Request DocumentCompany name changed gracepower motors LIMITED\certificate issued on 06/04/89
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Mar 1989 123 £ nc 100/1000
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Request Document£ nc 100/1000
13 Mar 1989 287 Registered office changed on 13/03/89 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/03/89 from: temple house 20 holywell row london EC2A 4JB
13 Mar 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1989 NEWINC Incorporation