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Company Name: WARWICK PRE-SCHOOL

Company Type:

Limited Company

Company No:

05400276

Company Address:

WARWICK PRE-SCHOOL
Rear of 76- 78 Warwick Gardens
LONDON
W14 8PR


Date:

24/11/2009

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 PRE-SCHOOL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
RES03 - Exempt from appointment of auditor25/02/2004RES03
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Resolution to re-register27/05/2006RES02
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Confirmation of dissolution26/05/2000RES09
Statement of rights attached to allotted shares12/09/2004128(1)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Redemption of shares - written resolution20/04/2006WRES16
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
CERTNM - Change of name certificate29/02/2004CERTNM
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Notice of final meeting of creditors16/08/20034.43
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
OC - Order of Court01/09/1993OC
Return of alteration in the charter24/01/1994692(1)(a)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
363 - Annual Return03/10/1999363
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
AUDR - Auditor's report27/05/1997AUDR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
2.20 - Notice of variation of Administration Order16/08/19992.20
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
EEIG2 - Statement of name21/08/2002EEIG2
4.48 - Notice of constitution of liquidation committee14/12/19944.48
401 - Register of Charges15/02/1994401
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
288b - Notice of resignation of directors or secretaries07/11/2006288b
AA - Annual Accounts16/02/1999AA