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Company Name: WARWICK PROPERTY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03676183

Company Address:

WARWICK PROPERTY MANAGEMENT LIMITED
Monkswood
Heathfield Road
HIGH WYCOMBE
HP12 4DG


Date:

29/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Notice of statement of administrator's proposals18/08/19992.7(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Directions to defer dissolution03/07/1995L64.04
363x - Annual Return18/05/1999363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Certificate of specific penalty11/11/1998SPECPEN
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Other resolution - special resolution14/09/1999SRES13
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
L64.07 - Release of Official Receiver10/05/2002L64.07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
AA - Annual Accounts29/08/1993AA
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
ELRES - Elective resolution05/07/2004ELRES
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
OC - Order of Court05/07/1993OC
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
AA - Annual Accounts02/05/2000AA
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
RES06 - Reduction of issued capital16/01/2002RES06
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
RES12 - Vary share rights/names21/11/2004RES12
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Notice of statement of administrator's proposals07/08/19972.7(scot)
Statement of Administrator's proposals28/02/20062.21
L64.01 - Early dissolution request27/03/2003L64.01
4.48 - Notice of constitution of liquidation committee26/11/19974.48
OC425 - Order of Court (Section 425)18/04/1996OC425
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Capital/bonus issue - special resolution21/06/1995SRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Annual Return02/12/1998363
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
2.7 - Administration Order11/12/20052.7
288a - Notice of appointment of directors or secretaries03/10/2002288a
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
RES09 - Confirmation of dissolution03/02/1995RES09
Notice of constitution of liquidation committee22/02/20054.48
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Notice of wind up09/11/1996F14
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
AUD - Auditor's letter of resignation03/04/1994AUD
325 - Location of register of directors' interests in shares etc07/09/2005325
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Change in situation or address of Registered Office19/10/2006287
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Notice of completion of voluntary arrangement08/05/20031.4
Order or revocation or suspension of voluntary arrangement12/02/19941.2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
6 - Cancellation of alteration to the objects of a company29/10/19976
Orders to rescind, defer or stay18/07/2004COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Administrator's Abstract of receipts and payments08/05/20002.15
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
363b - Annual Return29/01/1995363b
Notice of appointment of a Receiver by the Court29/05/19972(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
3.8 - Notice of Order to dispose of charged property22/05/19983.8
SA - Shares agreement12/12/2004SA
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685