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THE WARWICK SQUARE COMPANY LIMITED

Company number 02672334

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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)
22 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 288 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 director appointed
03 Dec 1992 288 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 director appointed
03 Dec 1992 288 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 director appointed
19 Nov 1992 288 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 director appointed
19 Nov 1992 288 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 director appointed
19 Nov 1992 288 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 director appointed
10 Nov 1992 288 New director appointed
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10 Nov 1992 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
10 Nov 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Nov 1992 288 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 director appointed
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1992 287 Registered office changed on 20/10/92 from: 69 upper berkeley street london SW1
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Request DocumentRegistered office changed on 20/10/92 from: 69 upper berkeley street london SW1
15 May 1992 88(2)R Ad 29/04/92-05/05/92 £ si 3@5=15 £ ic 37/52
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Request DocumentAd 29/04/92-05/05/92 £ si 3@5=15 £ ic 37/52
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 88(2)R Ad 27/03/92-01/04/92 £ si 2@5=10 £ ic 27/37
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Request DocumentAd 27/03/92-01/04/92 £ si 2@5=10 £ ic 27/37
07 Apr 1992 88(2)R Ad 20/03/92--------- £ si 3@5=15 £ ic 12/27
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Request DocumentAd 20/03/92--------- £ si 3@5=15 £ ic 12/27
05 Mar 1992 88(2)R Ad 21/02/92--------- premium £ si 2@5=10 £ ic 2/12
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Request DocumentAd 21/02/92--------- premium £ si 2@5=10 £ ic 2/12
04 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1992 287 Registered office changed on 17/01/92 from: 35 bow street london WC2E 7AU
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Request DocumentRegistered office changed on 17/01/92 from: 35 bow street london WC2E 7AU
17 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
17 Jan 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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