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WARWICK PROPERTY COMPANY LIMITED

Company number 03031022

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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)
06 Dec 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
16 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
16 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
14 Jun 1995	CERTNM	Company name changed foray 768 LIMITED\certificate issued on 15/06/95 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 foray 768 LIMITED\certificate issued on 15/06/95
14 Jun 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	CERTNM	Company name changed\certificate issued on 14/06/95	View PDF Company name changed\certificate issued on 14/06/95 - link opens in a new window - 3 pages (3 pages)
01 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1995	287	Registered office changed on 01/06/95 from: ground floor 10 newhall street birmingham. B3 3LX.	View PDF Registered office changed on 01/06/95 from: ground floor 10 newhall street birmingham. B3 3LX. - link opens in a new window - 1 page (1 page)
01 Jun 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
09 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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