WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED
Company number 02725827
- Company Overview for WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED (02725827)
- Filing history for WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED (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) |
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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
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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
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Request DocumentResolutions |
18 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Mar 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
10 Dec 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Dec 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Dec 1992 | 287 |
Registered office changed on 01/12/92 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 01/12/92 from: 50 stratton street london W1X 5FL |
28 Sep 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Sep 1992 | CERTNM |
Company name changed shelfco (no. 769) LIMITED\certificate issued on 03/09/92
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Request DocumentCompany name changed shelfco (no. 769) LIMITED\certificate issued on 03/09/92 |
24 Jun 1992 | NEWINC | Incorporation |