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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)
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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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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