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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:

26/11/2009

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
51 - Application by an unlimited company to be re-registered as limited18/09/200351
COCOMP - Order to wind up03/07/1995COCOMP
Capital/bonus issue - written resolution21/11/2001WRES14
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
694(4)(b) - Statement of name06/07/1994694(4)(b)
Shares agreement09/01/1999SA
Re-registration of a company from public to private with a change of name28/05/1995CERT11
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Notice of death of Voluntary Liquidator18/07/20064.44
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Notice of closure of a place of business of an oversea company11/04/1996CENT8
OC425 - Order of Court (Section 425)01/03/2004OC425
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
RELREC - Official Receiver's release03/02/2001RELREC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Notice of Order to dispose of charged property19/08/20023.8
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
AA - Annual Accounts03/11/1994AA
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Other resolution - ordinary resolution09/04/1998ORES13
Application to the Court for cancellation of resolution for re-registration12/08/199854
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
RES16 - Redemption of shares03/05/1994RES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Early dissolution request02/06/1997L64.01HC
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Notice of resignation of directors or secretaries08/02/2002288b
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
OC425 - Order of Court (Section 425)17/07/2004OC425
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Notice of passing of resolution removing an auditor10/03/2000386
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
SRES15 - Change of Name Special Resolution22/12/2003SRES15
L64.07 - Release of Official Receiver15/02/1999L64.07