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Company Name: WARWICK REALINVEST UK LIMITED

Company Type:

Limited Company

Company No:

05841887

Company Address:

WARWICK REALINVEST UK LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

08/11/2009

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 REALINVEST UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
1.4 - Notice of completion of voluntary arrang21/02/20021.4
2.6 - Notice of Administration Order13/08/19992.6
Notice of order to deal with secured property01/03/20022.11(scot)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
4.43 - Notice of final meeting of creditors05/05/20004.43
Notice of intention to carry on business as an investment company03/03/2002266(1)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Reduction of issued capital - special resolution05/07/2004SRES06
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
53 - Application by a public company for re-registration as a private company31/07/200553
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Annual Return03/10/2006363b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
4.20 - Statement of company's affairs07/11/20064.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
L64.04 - Directions to defer dissolution14/05/1999L64.04
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
652A - Application for striking off05/07/2006652A
Administration Order08/01/19972.7
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466