WARWICK REPRESENTATION SERVICES LIMITED — Filings & Documents (49)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-14 · Director/Secretary Change
(E)Ordinary resolution
1994-12-15 · Other
(E)Annual return
1994-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FIB - Return of allotments
1994-05-24 · Other
(E)Ordinary resolution
1993-12-08 · Other
(E)Annual return
1993-11-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-04 · Other
(E)Notice of registered office and any change thereof
1989-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E) Explanatory Letter
1987-08-10 · Other
(E)Amended document
1987-08-10 · Other
(E)Amended document
1987-08-10 · Other
(E)Amended document
1987-08-10 · Other
(E)Annual return
1987-08-10 · Annual Return
(E)Annual return
1987-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)Ordinary resolution
1985-04-26 · Other
(E)Annual return
1985-04-20 · Annual Return
(E)Annual return
1984-07-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)Annual return
1984-07-10 · Annual Return
(E)Memorandum & Articles of Association
1981-10-16 · Memorandum & Articles
(E)Statutory Declaration
1981-10-16 · Other
Certificate of Incorporation
1981-10-16 · Incorporation
(E)Notice of registered office and any change thereof
1981-10-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-14 | |
| (E)Ordinary resolution | Other | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FIB - Return of allotments | Other | 1994-05-24 | |
| (E)Ordinary resolution | Other | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E) Explanatory Letter | Other | 1987-08-10 | |
| (E)Amended document | Other | 1987-08-10 | |
| (E)Amended document | Other | 1987-08-10 | |
| (E)Amended document | Other | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)Ordinary resolution | Other | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-04-20 | |
| (E)Annual return | Annual Return | 1984-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)Annual return | Annual Return | 1984-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-16 | |
| (E)Statutory Declaration | Other | 1981-10-16 | |
| Certificate of Incorporation | Incorporation | 1981-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-16 |
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