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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)
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
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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
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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
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Request DocumentDirector resigned;new director appointed
13 Jul 1994 363s Return made up to 24/06/94; change of members
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Request DocumentReturn made up to 24/06/94; change of members
13 May 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1994 88(2)R Ad 12/01/94--------- £ si 559@1=559 £ ic 2/561
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Request DocumentAd 12/01/94--------- £ si 559@1=559 £ ic 2/561
13 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1993 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Jul 1993 363s Return made up to 24/06/93; full list of members
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Request DocumentReturn made up to 24/06/93; full list of members
07 May 1993 MEM/ARTS Memorandum and Articles of Association
07 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions