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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:

27/11/2009

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
RES03 - Exempt from appointment of auditor21/08/2001RES03
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Change of Name Special Resolution20/01/1996SRES15
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
AUD - Auditor's letter of resignation24/07/1997AUD
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
386 - Notice of passing of resolution removing an auditor09/04/1993386
363x - Annual Return30/12/2002363x
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Certificate of constitution of creditors05/02/19983.4
Order of Court for re-registration to private company11/06/1999OC-PRI
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Financial assistance in shares acquisition21/09/2005RES07
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Change of Accounting Reference Date28/09/2006225
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Change in situation or address of Registered Office01/10/2005287
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Order of Court for re-registration22/11/1995OCREREG
Application to the Court for cancellation of resolution for re-registration02/05/200054
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
395 - Particulars of a mortgage or charge01/04/1995395
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
397a -07/05/1998397a
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
MA - Memorandum and Articles25/06/2002MA
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
RES03 - Exempt from appointment of auditor03/01/2002RES03
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Declaration on application for registration (Welsh language form).25/04/199312CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
AAMD - Amended Accounts26/11/1993AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Change of accounting reference date (Welsh form)24/11/2004225CYM
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Notice of death of Liquidator16/09/19974.18(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
RES03 - Exempt from appointment of auditor08/12/2000RES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8