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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:

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Re-registration of a company from public to private with a change of name02/05/2004CERT11
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Exempt from appointment of auditor27/03/1999RES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Resolution to re-register - ordinary resolution11/08/2004ORES02
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
363b - Annual Return29/03/2000363b
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Notice of variation of administration order17/09/20022.12(scot)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Change of accounting reference date (Welsh form)03/01/2005225CYM
Shares agreement06/06/1995SA
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
4.70 - Declaration of Solvency13/11/19974.70
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
363 - Annual Return11/12/1993363
Statement of company's affairs08/06/20004.20
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Statement of Administrator's proposals10/12/20062.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Redemption of shares - special resolution18/12/2003SRES16
363 - Annual Return10/06/2002363
652C - Withdrawal of application for striking off15/08/2006652C
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
363s - Annual Return08/04/1996363s
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
652C - Withdrawal of application for striking off23/03/1996652C
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
RES10 - Allotment of securities05/08/1995RES10
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
AAMD - Amended Accounts20/10/2005AAMD
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
L64.07 - Release of Official Receiver27/11/2002L64.07
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Scheme of Arrangement25/09/1995CLOSE
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)