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Company Name: WARWICK RACING PARTNERSHIP LIMITED

Company Type:

Limited Company

Company No:

05874853

Company Address:

WARWICK RACING PARTNERSHIP LIMITED
62 John Ogaunt Road
KENILWORTH
CV8 1DZ


Date:

09/11/2009

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 RACING PARTNERSHIP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order28/11/19982.6
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Decrease in nominal capital - written resolution05/04/2005WRESO5
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Early dissolution request04/01/1995L64.01HC
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Notice of completion of voluntary arrangement11/11/19931.4
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Resolution to re-register - special resolution02/01/2004SRES02
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Increase in nominal capital - special resolution04/12/1994SRESO4
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Notice of closure of a branch of an oversea company05/06/1998695A(3)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
3.4 - Certificate of constitution of creditors11/12/19973.4
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Statement of name11/07/1998EEIG2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
SRES13 - Other resolution - special resolution24/01/2002SRES13
363b - Annual Return21/09/2001363b
Vary share rights/names - written resolution17/11/2001WRES12
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
First Directors and secretary and intended situation of Registered Office27/05/199410
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Auditor's report03/12/2006AUDR
RES08 - Purchase own shares24/05/2000RES08
287 - Change in situation or address of Registered Office16/04/1997287
2.23 - Notice of result of meeting of creditors26/02/19972.23
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Notice of ceasing to act of Receiver15/11/1997405(2)
2.6 - Notice of Administration Order10/09/19952.6
Other resolution - written resolution23/04/1998WRES13
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Redemption of shares04/05/1997RES16
2.2(scot) - Notice of administration order25/08/19942.2(scot)
4.20 - Statement of company's affairs20/01/20024.20
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Capital/bonus issue - ordinary resolution04/09/2004ORES14
L64.06 - Directions to defer dissolution26/03/2005L64.06
Notice of a variation or cessation of a disqualification order13/09/2003DO4
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Change of name certificate27/09/1997CERTNM
Directions to defer dissolution19/12/2002L64.06
363s - Annual Return22/12/1997363s
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Notice of manager's particulars04/02/2003EEIG3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
401 - Register of Charges23/08/2005401
Withdrawal of application for striking off17/08/2001652C
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Change of Name Special Resolution28/01/1999SRES15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
325 - Location of register of directors' interests in shares etc20/11/2004325
4.51 - Certificate that creditors have been paid in full24/07/20004.51
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
MISC - Miscellaneous document10/09/2003MISC
Return of final meeting in members' voluntary winding-up07/05/20024.71
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Notice of final meeting of creditors27/09/19934.17(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
694(4)(b) - Statement of name04/12/1993694(4)(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX