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Company Name: WARWICK POLYMERS LIMITED

Company Type:

Limited Company

Company No:

01825459

Company Address:

WARWICK POLYMERS LIMITED
Kendrick House
Wharf Street
NEWBURY
RG14 5AP


Date:

09/11/2009

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.


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WARWICK POLYMERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution20/07/2006RES13
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Instrument issued under Section 244(5)21/07/2000COAD
AA - Annual Accounts09/04/2001AA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
EEIG1 - Statement of name02/08/2005EEIG1
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Purchase own shares - written resolution16/11/1995WRES08
Redemption of shares - ordinary resolution13/04/1994ORES16
L64.04 - Directions to defer dissolution01/11/1995L64.04
2.18 - Notice of Order to deal with charged property21/08/20062.18
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Notice of resignation of Liquidator04/05/20024.16(SC)
NEWINC - New Incorporation documents03/10/2001NEWINC
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Register of members in non-legible form27/06/2004353a
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
401 - Register of Charges26/12/1997401
Notice of variation of Administration Order16/05/19942.20
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Decrease in nominal capital06/01/2002RESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Re-registration of a company from public to private with a change of name01/05/1998CERT11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Other resolution14/06/2000RES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Statement of name11/07/1998EEIG2
Notice of intention to carry on business as an investment company16/04/2002266(1)
Confirmation of dissolution - special resolution12/03/2005SRES09
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
2.18 - Notice of Order to deal with charged property28/11/20062.18
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Resolution to re-register - special resolution21/02/1994SRES02
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
353 - Register of members11/04/2004353
Notice of passing of resolution removing an auditor26/08/1994386
OC - Order of Court08/09/1998OC
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Notice of resignation of Liquidator14/02/20014.16(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Other resolution - ordinary resolution31/10/1995ORES13
363b - Annual Return12/07/1996363b
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
SRES13 - Other resolution - special resolution25/11/1994SRES13
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
2.21 - Statement of Administrator's proposals12/11/19972.21
L64.01HC - Early dissolution request28/03/1994L64.01HC
395 - Particulars of a mortgage or charge26/05/1999395