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Company Name: WARWICK RECLAMATION LIMITED

Company Type:

Limited Company

Company No:

05882759

Company Address:

WARWICK RECLAMATION LIMITED
3 Coventry Innovation Village
Cheetah Road
COVENTRY
CV1 2TL


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WARWICK RECLAMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution26/12/2002WRES06
Decrease in nominal capital - written resolution30/07/2005WRESO5
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Statement of name25/02/2006EEIG1
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
RELREC - Official Receiver's release16/10/2004RELREC
363x - Annual Return18/11/2005363x
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
225 - Change of Accounting Referenc23/04/2001225
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Exempt from appointment of auditor - special resolution28/10/2006SRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Notice to Official Receiver of winding-up order14/06/19954.13
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
405(1) - Notice of appointment of Receiver24/03/1994405(1)
L64.04 - Directions to defer dissolution30/01/2000L64.04
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
4.20 - Statement of company's affairs17/10/19974.20
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Application for striking off25/07/2004652A
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
RES12 - Vary share rights/names03/11/2006RES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
53 - Application by a public company for re-registration as a private company15/09/199753
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Notice of leave granted in relation to a disqualification order23/12/1995DO3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Reduction of issued capital - written resolution07/05/1997WRES06
Memorandum and Articles11/06/2005MA
Report of meeting approving voluntary arrangement11/07/19961.1
EEIG1 - Statement of name21/03/1995EEIG1
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
L64.01HC - Early dissolution request10/09/1999L64.01HC
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Increase in nominal capital - written resolution22/11/2000WRESO4
L64.01HC - Early dissolution request18/02/1995L64.01HC
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Administrative Receiver's report30/01/20063.10
3.10 - Administrative Receiver's report06/07/20013.10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Annual Return20/06/2005363s
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Members' assent to company being re-registered as unlimited02/03/199849(8)a
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a