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Company Name: WARWICK PHARMACY LIMITED

Company Type:

Limited Company

Company No:

05634434

Company Address:

WARWICK PHARMACY LIMITED
1 Hawkes Drive
Heathcote Industrial Estate
WARWICK
CV34 6LX


Date:

28/11/2009

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

Email Address:
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WARWICK PHARMACY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
51 - Application by an unlimited company to be re-registered as limited30/01/200251
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
AA - Annual Accounts16/08/2002AA
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Confirmation of dissolution28/10/2003RES09
RELREC - Official Receiver's release21/08/2000RELREC
CLOSE - Scheme of Arrangement05/06/1993CLOSE
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Official Receiver's release19/11/1997RELREC
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
AUDS - Auditor's statement08/11/1994AUDS
3.10 - Administrative Receiver's report30/12/20003.10
325 - Location of register of directors' interests in shares etc18/04/2002325
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Order of Court - dissolution void19/02/1995OC-DV
318 - Location of directors' service con13/01/2005318
DO1 - Notice of disqualification of an indi08/12/2002DO1
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
3.10 - Administrative Receiver's report28/11/19963.10
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
363s - Annual Return31/03/2004363s
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
4.43 - Notice of final meeting of creditors04/02/20024.43
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
AA - Annual Accounts08/08/1994AA
Statement of Administrator's proposals27/12/19982.21
NEWINC - New Incorporation documents03/08/1996NEWINC
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Notice of manager's particulars15/06/1994EEIG3
SA - Shares agreement25/01/2005SA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Notice of completion of voluntary arrangement11/07/19991.4
Certificate that creditors have been paid in full19/04/19954.51
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
L64.06 - Directions to defer dissolution16/03/2005L64.06