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WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED

Company number 02725827

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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)
06 Jul 1999 363s Return made up to 24/06/99; full list of members
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New director appointed
08 Apr 1999 288b Director resigned
08 Apr 1999 288b Director resigned
24 Jan 1999 AA Full accounts made up to 31 March 1998
11 Nov 1998 AUD Auditor's resignation
14 Oct 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
08 Jul 1998 363s Return made up to 24/06/98; full list of members
27 Jan 1998 AA Full accounts made up to 31 March 1997
17 Nov 1997 288b Director resigned
17 Nov 1997 288a New director appointed
04 Jul 1997 363s Return made up to 24/06/97; full list of members
25 Nov 1996 AA Full accounts made up to 31 March 1996
27 Jun 1996 363s Return made up to 24/06/96; no change of members
13 Dec 1995 AA Full accounts made up to 31 March 1995
09 Nov 1995 288 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 DocumentNew director appointed
03 Jul 1995 363s Return made up to 24/06/95; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 03/07/95
09 Jun 1995 288 Director's particulars changed
09 Jan 1995 AA Full accounts made up to 31 March 1994
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 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 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
13 Jul 1994 363s Return made up to 24/06/94; 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 24/06/94; change of members
13 May 1994 288 Director resigned
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
25 Jan 1994 88(2)R Ad 12/01/94--------- £ si 559@1=559 £ ic 2/561
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 12/01/94--------- £ si 559@1=559 £ ic 2/561