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Company Name: WARRICK HRI

Company Type:

Non-Limited

Company Address:

WARRICK HRI
Willington Rd
BOSTON
PE20 1NN


Date:

29/11/2009

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 warrick hri or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on warrick hri, please click on the link below:

WARRICK HRI



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
363b - Annual Return04/06/2003363b
Resolution to re-register - written resolution16/07/2000WRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
12 - Declaration on application for registration04/12/199512
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
RES12 - Vary share rights/names27/04/2001RES12
652C - Withdrawal of application for striking off23/04/2006652C
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
287 - Change in situation or address of Registered Office21/10/2002287
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Other resolution - special resolution28/12/1993SRES13
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Cancellation of alteration to the objects of a company23/02/19986
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Notice of completion of voluntary arrangement23/01/20051.4
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
L64.07 - Release of Official Receiver23/09/2005L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Order to wind up22/12/1998COCOMP
Order or revocation or suspension of voluntary arrangement31/10/19971.2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
363x - Annual Return18/08/1998363x
RES03 - Exempt from appointment of auditor19/09/1998RES03
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
RES12 - Vary share rights/names08/08/1996RES12
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Statement of name23/09/2000694(4)(b)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
318 - Location of directors' service con30/01/1999318
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
EEIG1 - Statement of name10/02/2006EEIG1
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
3.10 - Administrative Receiver's report28/07/20013.10
Notice of increase in nominal capital05/02/1995123
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Bona Vacantia disclaimer05/12/1993BONA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Notice of winding up order03/10/20054.2(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
288a - Notice of appointment of directors or secretaries16/03/1995288a