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Company Name: WARWICK PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04710832

Company Address:

WARWICK PROPERTIES LIMITED
61 Stanifield Lane
Farington
LEYLAND
PR25 4WF


Date:

04/12/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Other resolution - extraordinary resolution17/06/2004ERES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
694(4)(a) - Statement of name01/04/2002694(4)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
694(4)(b) - Statement of name14/06/2006694(4)(b)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Certificate of constitution of creditors05/03/19973.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
363s - Annual Return25/12/1996363s
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
318 - Location of directors' service con06/08/1996318
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Notice of appointment of a Receiver by the Court24/08/19972(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
RES03 - Exempt from appointment of auditor24/04/1994RES03
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
325 - Location of register of directors' interests in shares etc28/11/2004325
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Order of Court30/04/1996OC
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Redemption of shares - special resolution06/03/1997SRES16
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Administrative Receiver's report14/07/20003.10
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
3.8 - Notice of Order to dispose of charged property20/02/20063.8
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Increase in nominal capital - special resolution04/12/1994SRESO4
Official Receiver's release19/11/1997RELREC
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Notice of place where an oversea branch register is kept30/03/1995362
L64.06 - Directions to defer dissolution06/08/2005L64.06
OC425 - Order of Court (Section 425)17/07/2004OC425
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
RES09 - Confirmation of dissolution12/04/1998RES09
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
DO1 - Notice of disqualification of an indi29/10/1993DO1
AUDS - Auditor's statement26/08/1996AUDS
VAL - Valuation Report29/05/2004VAL
Administration Order20/09/20022.7
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
L64.07 - Release of Official Receiver15/02/1999L64.07
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Notice of completion of voluntary arrangement28/10/20001.4
123 - Notice of increase in nominal capital27/11/2002123
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Scheme of Arrangement01/05/1993CLOSE
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Notice of appointment of Receiver20/08/2002405(1)
Scheme of Arrangement23/06/2005CLOSE
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Allotment of securities - extraordinary resolution11/01/2003ERES10
Order of Court13/10/1999OC
OC425 - Order of Court (Section 425)08/04/1996OC425
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
RES03 - Exempt from appointment of auditor04/09/2006RES03
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)