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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:

22/11/2009

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
Notice of constitution of liquidation committee16/03/20034.48
4.43 - Notice of final meeting of creditors30/03/20004.43
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
L64.07 - Release of Official Receiver24/07/1997L64.07
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
4.51 - Certificate that creditors have been paid in full27/01/19994.51
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
NEWINC - New Incorporation documents05/02/2005NEWINC
Notice of Order to deal with charged property30/04/20012.18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
RES06 - Reduction of issued capital30/03/2004RES06
Purchase own shares - special resolution20/10/1996SRES08
RES10 - Allotment of securities07/08/1999RES10
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Declaration of solvency29/05/20054.25(SC)
2.2(scot) - Notice of administration order17/12/19962.2(scot)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Vary share rights/names - written resolution12/11/1996WRES12
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
L64.06 - Directions to defer dissolution30/11/2003L64.06
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Order of Court for re-registration to private company18/03/2005OC-PRI
Other resolution12/03/1999RES13
395 - Particulars of a mortgage or charge24/06/1998395
RES02 - esolution to re-register01/05/2004RES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Release of Official Receiver06/03/2000L64.07
AUDR - Auditor's report27/05/2000AUDR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147