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Company Name: WARWICK PROPERTY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05562734

Company Address:

WARWICK PROPERTY INVESTMENTS LIMITED
44 Great Eastern Street
LONDON
EC2A 3EP


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 PROPERTY INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Instrument issued under Section 244(5)16/01/2000COAD
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Written elective resolution06/05/2005(W)ELRES
Order or revocation or suspension of voluntary arrangement31/10/19971.2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Notice of death of Voluntary Liquidator30/11/20034.44
RES13 - Other resolution07/03/1997RES13
RELREC - Official Receiver's release11/05/1997RELREC
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Particulars of a mortgage or charge18/11/1993395
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
SA - Shares agreement10/09/2003SA
Re-registration of a company from unlimited to PLC19/02/2000CERT6
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Notice to Official Receiver of winding-up order22/12/19974.13
Reduction of issued capital - written resolution12/04/1999WRES06
Purchase own shares - ordinary resolution25/07/1999ORES08
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
2.7 - Administration Order07/01/19942.7
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Notice of Administrative Receiver's death21/11/19943.7
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Notice of final meeting of creditors27/11/20004.17(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
363x - Annual Return04/03/2005363x
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Notice to Official Receiver of winding-up order05/10/20034.13
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Reduction of issued capital12/07/2001RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Application by an unlimited company to be re-registered as limited29/04/199651
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Resolution to re-register - extraordinary resolution01/04/1995ERES02
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
AUDR - Auditor's report20/12/2004AUDR
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Application by a private company for re-registration as a public company27/03/200043(3)
Notice to Official Receiver of winding-up order29/08/20034.13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
L64.04 - Directions to defer dissolution26/06/1994L64.04
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
363x - Annual Return24/05/1996363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Change of Accounting Reference Date13/09/2005225
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5