SOLUTIONS WARWICK LIMITED

Company Documents

DateDescription
18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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03/02/163 February 2016 Annual return made up to 2 January 2016 with full list of shareholders

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21/12/1521 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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07/01/157 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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07/01/157 January 2015 CURREXT FROM 31/01/2015 TO 31/03/2015

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07/01/157 January 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM
THE APEX SHERIFFS ORCHARD
COVENTRY
CV1 3PP

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28/01/1428 January 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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28/01/1428 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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27/01/1427 January 2014 SAIL ADDRESS CREATED

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FL
ENGLAND

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02/01/132 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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