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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:

09/11/2009

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 PLACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Notice of Receiver's report25/09/20013.5(scot)
Court Order for notice of wind up21/09/2002CO4.2S
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
RELREC - Official Receiver's release08/07/1994RELREC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
363 - Annual Return24/05/1996363
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Decrease in nominal capital - special resolution07/08/1993SRESO5
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Re-registration of a company from limited to unlimited17/11/2003CERT3
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
2.23 - Notice of result of meeting of creditors31/10/19932.23
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Application for striking off08/06/2001652A
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
362 - Notice of place where an oversea branch register is kept10/01/2002362
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Early dissolution request18/11/2006L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
363s - Annual Return07/12/1995363s
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
397a -05/03/2003397a
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Capital/bonus issue08/07/2001RES14
Reduction of issued capital - special resolution15/08/1993SRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
2.2(scot) - Notice of administration order25/05/19962.2(scot)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Certificate of constitution of creditors26/12/19953.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Auditor's report16/07/2000AUDR
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Change of Accounting Reference Date28/09/2006225
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
318 - Location of directors' service con20/05/2006318
3.7 - Notice of Administrative Receiver's death24/03/20063.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
287 - Change in situation or address of Registered Office25/08/1997287
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Particulars of a mortgage or charge10/08/2000395