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Company Name: WARWICK PLUMBING SERVICES

Company Type:

Non-Limited

Company Address:

WARWICK PLUMBING SERVICES
14 Brome Hall Lane
Lapworth
SOLIHULL
B94 5QZ


Date:

23/11/2009

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

WARWICK PLUMBING SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Notice of appointment of Liquidator22/08/20054.9(SC)
401 - Register of Charges25/01/1999401
4.51 - Certificate that creditors have been paid in full18/10/19994.51
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Purchase own shares - special resolution05/08/1996SRES08
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
WRES13 - Other resolution - written resolution18/02/1999WRES13
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Notice of appointment of directors or secretaries01/09/2002288a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Order of Court - dissolution void21/10/1997OC-DV
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
4.43 - Notice of final meeting of creditors07/04/19964.43
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Notice of resignation of directors or secretaries24/08/2005288b
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Declaration of Solvency20/03/19954.70
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Notice of ceasing to act of Receiver15/11/1997405(2)
AA - Annual Accounts10/04/1998AA
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
SA - Shares agreement12/12/2004SA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
353 - Register of members17/04/1999353
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
353 - Register of members13/12/1996353
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Re-registration of a company from unlimited to limited14/03/2001CERT1
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
4.48 - Notice of constitution of liquidation committee10/01/19944.48
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
2.20 - Notice of variation of Administration Order29/08/20052.20
Elective resolution02/08/2000ELRES
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
694(4)(a) - Statement of name10/10/2006694(4)(a)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
2.6 - Notice of Administration Order23/03/19992.6
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Order of Court16/12/1993OC
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
VAL - Valuation Report15/04/2005VAL
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Notice of passing of resolution removing an auditor10/03/2000386
Application to the Court for cancellation of resolution for re-registration04/12/199854
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
F14 - Notice of wind up02/04/2004F14
51 - Application by an unlimited company to be re-registered as limited17/02/199851
363a - Annual Return08/06/2005363a
EEIG2 - Statement of name31/07/1996EEIG2
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Register of members in non-legible form01/03/1995353a
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
12 - Declaration on application for registration17/12/200112
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
DO1 - Notice of disqualification of an indi02/03/2005DO1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Directions to defer dissolution26/08/2001L64.06
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
RES13 - Other resolution27/08/1997RES13
RELREC - Official Receiver's release22/12/1999RELREC
SA - Shares agreement18/12/2000SA