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Company Name: WARRICK MASSER LIMITED

Company Type:

Limited Company

Company No:

05370159

Company Address:

WARRICK MASSER LIMITED
8 The Courtyard Goldsmith Way
Eliot Business Park
NUNEATON
CV10 7RJ


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

WARRICK MASSER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
RES09 - Confirmation of dissolution18/04/1999RES09
225 - Change of Accounting Referenc09/08/2006225
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Withdrawal of application for striking off25/11/2001652C
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
3.10 - Administrative Receiver's report26/02/19973.10
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
4.43 - Notice of final meeting of creditors02/08/19984.43
Notice of appointment of directors or secretaries21/01/2006288a
Notice of variation of administration order10/08/19982.12(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
AUDS - Auditor's statement29/04/1997AUDS
Redemption of shares - written resolution17/12/2003WRES16
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Notice of discharge of administration order07/09/20022.4(scot)
Application to the Court for cancellation of resolution for re-registration11/08/200654
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Notice of final meeting of creditors14/11/20034.43
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Annual Return23/12/1999363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Order of Court for re-registration to private company28/09/2006OC-PRI
Notice of administration order18/11/20042.2(scot)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
RESO4 - Increase in nominal capital09/09/1999RESO4
Notice of passing of resolution removing an auditor18/04/2005386
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Return by a company purchasing its own shares19/08/2002169
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Directions to defer dissolution28/11/2002L64.04