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Company Name: WARWICK PLACE LIMITED

Company Type:

Limited Company

Company No:

03763849

Company Address:

WARWICK PLACE LIMITED
Warwick House
32 Clarendon Street
LEAMINGTON SPA
CV32 4PG


Date:

01/12/2009

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 PLACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document24/11/1997MISC
RELREC - Official Receiver's release08/11/2001RELREC
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
PROSP - Prospectus10/06/2005PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Change of accounting reference date (Welsh form)31/07/2000225CYM
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
363a - Annual Return30/09/1998363a
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
RES13 - Other resolution20/07/2006RES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
MA - Memorandum and Articles03/10/1998MA
Re-registration of a company from unlimited to limited01/10/1999CERT1
3.8 - Notice of Order to dispose of charged property16/11/19943.8
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
363b - Annual Return31/10/2004363b
3.4 - Certificate of constitution of creditors24/10/20013.4
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Statement of company's affairs02/10/20024.20
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Withdrawal of application for striking off13/10/2003652C
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Annual Return07/05/1999363s
WRES13 - Other resolution - written resolution26/08/2002WRES13
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Resolution to re-register - special resolution19/08/2006SRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
RES13 - Other resolution25/01/2001RES13
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Notice of receiver's death20/03/19963.3(scot)
Business address changed18/08/1994BUSADDCH
51 - Application by an unlimited company to be re-registered as limited27/07/200351
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Application by a private company for re-registration as a public company08/01/199943(3)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Reduction of issued capital - written resolution11/03/2004WRES06
652A - Application for striking off12/08/2001652A
SRES13 - Other resolution - special resolution10/02/2002SRES13
Notice of order to deal with secured property17/09/20062.11(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Change in situation or address of Registered Office13/11/1997287
Annual Return24/06/2001363x
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
RELREC - Official Receiver's release30/08/1995RELREC
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
4.20 - Statement of company's affairs15/12/20004.20
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Order of Court24/12/2004OC