Advanced company searchLink opens in new window

WARM PINK CASE LIMITED

Company number 02846873

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Sep 1996 288 New secretary appointed
25 Sep 1996 288 Director resigned
25 Sep 1996 288 Secretary resigned
25 Sep 1996 363s Return made up to 31/07/96; full list of members
27 Sep 1995 AA Full accounts made up to 31 December 1994
04 Aug 1995 363s Return made up to 31/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
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 31/07/95; no change of members
20 Oct 1994 CERTNM Company name changed switchkey LIMITED\certificate issued on 21/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed switchkey LIMITED\certificate issued on 21/10/94
08 Aug 1994 363s Return made up to 31/07/94; 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 31/07/94; full list of members
06 Sep 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
01 Sep 1993 287 Registered office changed on 01/09/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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 01/09/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Sep 1993 288 Secretary 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 director appointed
01 Sep 1993 288 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 DocumentNew secretary appointed;director resigned;new director appointed
23 Aug 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation