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Company Name: WARWICK PROJECT IMPLEMENTATION LIMITED

Company Type:

Limited Company

Company No:

04394897

Company Address:

WARWICK PROJECT IMPLEMENTATION LIMITED
Oak Lodge
104 Bridge End
WARWICK
CV34 6PD


Date:

10/11/2009

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 PROJECT IMPLEMENTATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation31/03/1995AUD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
RES12 - Vary share rights/names19/04/2001RES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Early dissolution request16/10/2002L64.01
Notice of order to deal with secured property14/09/19992.11(scot)
OC - Order of Court09/03/2005OC
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Bona Vacantia disclaimer20/03/1995BONA
WRES13 - Other resolution - written resolution05/04/2006WRES13
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Increase in nominal capital - special resolution17/08/2006SRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
L64.04 - Directions to defer dissolution17/02/1996L64.04
386 - Notice of passing of resolution removing an auditor20/04/1993386
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
L64.07 - Release of Official Receiver19/05/1995L64.07
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
2.18 - Notice of Order to deal with charged property14/07/19932.18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
652A - Application for striking off25/01/2002652A
Notice of winding up order17/06/19984.2(SC)
Declaration of Solvency29/08/20034.70
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
225 - Change of Accounting Referenc11/03/2002225
Elective resolution29/05/1998ELRES
Notice to Official Receiver of winding-up order14/06/19954.13
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Certificate of specific penalty07/12/1998SPECPEN
4.20 - Statement of company's affairs07/11/20064.20
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
363 - Annual Return20/01/2000363
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
RES03 - Exempt from appointment of auditor31/05/2001RES03
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
CLOSE - Scheme of Arrangement05/05/1995CLOSE
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
2.18 - Notice of Order to deal with charged property15/04/19952.18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Instrument issued under Section 244(5)24/03/1996COAD
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
1.1 - Report of meeting approving voluntary arran22/05/19971.1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Return by a company purchasing its own shares03/03/1997169
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Notice of death of Voluntary Liquidator15/07/19964.44
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
397a -03/10/2001397a
Release of Official Receiver21/05/2003L64.07HC
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
1.4 - Notice of completion of voluntary arrang18/12/20041.4
2.23 - Notice of result of meeting of creditors13/07/19962.23
Increase in nominal capital - written resolution28/06/1998WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
397a -11/10/2004397a
363 - Annual Return29/09/1998363
652C - Withdrawal of application for striking off04/11/2001652C
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
AUDR - Auditor's report20/12/2004AUDR
L64.01HC - Early dissolution request07/08/2005L64.01HC