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WARWICK TWO LIMITED

Company number 02978437

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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)
12 Jan 1999 403a Declaration of satisfaction of mortgage/charge
11 Jan 1999 363s Return made up to 12/10/98; full list of members
07 Jan 1999 155(6)a Declaration of assistance for shares acquisition
05 Jan 1999 288b Director resigned
05 Jan 1999 288b Director resigned
05 Jan 1999 288b Director resigned
05 Jan 1999 288b Director resigned
05 Jan 1999 288b Director resigned
31 Dec 1998 403a Declaration of satisfaction of mortgage/charge
31 Dec 1998 403a Declaration of satisfaction of mortgage/charge
31 Dec 1998 403a Declaration of satisfaction of mortgage/charge
21 Feb 1998 395 Particulars of mortgage/charge
27 Jan 1998 AA Full accounts made up to 31 March 1997
25 Nov 1997 363s Return made up to 12/10/97; full list of members
29 Aug 1997 288a New director appointed
15 Apr 1997 288a New director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 MISC Auditors resignation
13 Nov 1996 AA Full accounts made up to 31 March 1996
13 Nov 1996 363s Return made up to 12/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1996 155(6)a Declaration of assistance for shares acquisition
11 Aug 1996 MEM/ARTS Memorandum and Articles of Association
11 Aug 1996 325 Location of register of directors' interests
11 Aug 1996 353 Location of register of members
11 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association