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Company Name: WARWICK REPAIRS LIMITED

Company Type:

Limited Company

Company No:

05316060

Company Address:

WARWICK REPAIRS LIMITED
742A
Barking Road
LONDON
E13 9PJ


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 REPAIRS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue30/04/1998RES14
3.4 - Certificate of constitution of creditors04/03/19963.4
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Particulars of a mortgage or charge05/06/1998395
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Application by a limited company to be re-registered as unlimited24/10/200449(1)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Change of name certificate28/12/1993CERTNM
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
RES08 - Purchase own shares08/11/1995RES08
RES12 - Vary share rights/names08/08/1996RES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
OC425 - Order of Court (Section 425)11/11/1994OC425
362 - Notice of place where an oversea branch register is kept21/10/1996362
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Memorandum and Articles - used in re-registration20/08/1995MAR
SRES15 - Change of Name Special Resolution25/04/2006SRES15
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
RELREC - Official Receiver's release08/11/2001RELREC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Notice of appointment of Receiver01/07/1994405(1)
RES13 - Other resolution18/04/2001RES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Notice of increase in nominal capital25/12/1995123
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
VAL - Valuation Report05/05/2005VAL
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Notice of death of Liquidator06/10/19994.18(SC)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Increase in nominal capital - written resolution30/04/1996WRESO4
363x - Annual Return26/06/2001363x
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
1.1 - Report of meeting approving voluntary arran07/04/19951.1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
SA - Shares agreement16/08/1994SA
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
L64.04 - Directions to defer dissolution01/04/1996L64.04
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Exempt from appointment of auditor - special resolution28/12/1995SRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Notice of discharge of Administration Order11/03/19952.19
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
2.23 - Notice of result of meeting of creditors19/05/20062.23
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
SRES13 - Other resolution - special resolution09/12/2005SRES13
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
WRES13 - Other resolution - written resolution10/04/1998WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
RES11 - Disapplication of pre-emption rights02/01/2006RES11