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Company Name: WARWICK RESIDENTIAL LTD

Company Type:

Limited Company

Company No:

05673893

Company Address:

WARWICK RESIDENTIAL LTD
129 Earls Court Road
LONDON
SW5 9RH


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 RESIDENTIAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Return by an oversea company subject to branch registration08/12/1996BR3
SA - Shares agreement12/11/2005SA
Notice of Administrative Receiver's death15/03/19973.7
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Confirmation of dissolution30/12/2001RES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
4.48 - Notice of constitution of liquidation committee07/06/20044.48
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Financial assistance in shares acquisition15/03/2000RES07
AUDR - Auditor's report25/06/1996AUDR
AUDR - Auditor's report06/04/1997AUDR
363s - Annual Return20/08/2001363s
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
325 - Location of register of directors' interests in shares etc05/03/2005325
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
3.4 - Certificate of constitution of creditors29/10/19993.4
BS - Balance sheet19/11/1993BS
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Miscellaneous document27/11/1997MISC
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
652A - Application for striking off02/03/2006652A
Redemption of shares - written resolution30/11/2004WRES16
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Notice of disqualification order against a body corporate12/02/1998DO2
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
RES13 - Other resolution26/10/2006RES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Vary share rights/names - ordinary resolution18/06/2006ORES12
Orders to rescind, defer or stay04/09/2001COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Official Receiver's release19/11/1997RELREC
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
4.48 - Notice of constitution of liquidation committee02/10/20014.48
3.8 - Notice of Order to dispose of charged property17/05/20023.8
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Application by a limited company to be re-registered as unlimited10/06/200249(1)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7