creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SIMON WARWICK

Company Type:

Non-Limited

Company Address:

SIMON WARWICK
34 Clifton Rd
LONDON
W9 1ST


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on simon warwick or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on simon warwick, please click on the link below:

SIMON WARWICK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
WRES13 - Other resolution - written resolution26/08/2002WRES13
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Annual Return02/11/2000363x
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Notice of Receiver's report07/10/20063.5(scot)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
AUD - Auditor's letter of resignation14/01/1995AUD
Official Receiver's release14/01/2003RELREC
Prospectus13/11/1999PROSP
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Notice of order to deal with secured property01/03/20022.11(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Capital/bonus issue - written resolution16/12/2002WRES14
3.4 - Certificate of constitution of creditors01/05/20003.4
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
401 - Register of Charges13/09/2001401
SRES15 - Change of Name Special Resolution15/03/1995SRES15
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
OC - Order of Court11/01/1998OC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
AAMD - Amended Accounts24/11/2000AAMD
L64.01 - Early dissolution request24/02/2001L64.01
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
BUSADDCH - Business address changed12/08/1995BUSADDCH
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Certificate of constitution of creditors31/08/19933.4
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
2.18 - Notice of Order to deal with charged property23/12/19982.18
L64.01HC - Early dissolution request24/04/1998L64.01HC
401 - Register of Charges16/01/1998401
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
2.7 - Administration Order13/08/20022.7
Register of members10/01/2006353
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
169 - Return by a company purchasing its own19/01/1997169
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Allotment of securities - extraordinary resolution28/09/1996ERES10
2.2(scot) - Notice of administration order02/03/20052.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
363b - Annual Return18/04/1994363b
53 - Application by a public company for re-registration as a private company30/05/200553
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Orders to rescind, defer or stay23/02/2000COLIQ
2.18 - Notice of Order to deal with charged property12/08/19992.18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
363b - Annual Return02/10/2005363b
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice of appointment of directors or secretaries31/03/1997288a
353a - Register of members in non-legible form27/07/2006353a
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
2.20 - Notice of variation of Administration Order24/05/20042.20
RESO5 - Decrease in nominal capital25/09/2004RESO5
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
363 - Annual Return24/12/1999363
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)