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Company Name: WARWICK RESTAURANTS LIMITED

Company Type:

Limited Company

Company No:

04050112

Company Address:

WARWICK RESTAURANTS LIMITED
17 Warwick Street
WORTHING
BN11 3DF


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 RESTAURANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report13/04/20033.10
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
287 - Change in situation or address of Registered Office25/07/1993287
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Notice of Receiver's report21/10/19953.5(scot)
Notice of petition for administration order03/01/19972.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Notice of ceasing to act of Receiver15/05/1994405(2)
Bona Vacantia disclaimer20/03/1995BONA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Decrease in nominal capital - special resolution29/11/2001SRESO5
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
363 - Annual Return28/06/2004363
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Statement of rights attached to allotted shares05/12/1999128(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
MA - Memorandum and Articles05/03/2003MA
Notice of variation of administration order01/07/20002.12(scot)
Order of Court (Section 425)29/01/1994OC425
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Notice of wind up07/05/1997F14
AA - Annual Accounts20/09/2000AA
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
BONA - Bona Vacantia disclaimer16/03/1996BONA
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
AAMD - Amended Accounts03/04/1994AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Return of alteration in the charter08/04/2003692(1)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Notice of result of meeting of creditors22/06/20032.8(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
L64.01HC - Early dissolution request03/05/2005L64.01HC
RES13 - Other resolution20/07/2006RES13
Notice of Order to dispose of charged property03/11/20043.8
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Report of meeting approving voluntary arrangement25/07/20031.1
CLOSE - Scheme of Arrangement05/05/1995CLOSE
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Notice of statement of administrator's proposals20/10/19962.7(scot)
12 - Declaration on application for registration17/12/200112
Application for striking off25/07/2004652A
Notice of a variation or cessation of a disqualification order13/07/1996DO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
OC138 - Order of Court (Section 138)22/01/1994OC138
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Notice of death of Voluntary Liquidator25/11/20034.44
Notice of resignation of Liquidator24/07/19974.16(SC)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Notice of death of Voluntary Liquidator22/11/19944.44
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
CLOSE - Scheme of Arrangement06/06/1995CLOSE
OCREREG - Order of Court for re-registration09/12/2005OCREREG
318 - Location of directors' service con25/12/1999318
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
2.23 - Notice of result of meeting of creditors17/07/19932.23
Annual Return28/11/2004363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
DO1 - Notice of disqualification of an indi24/10/2002DO1
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Re-registration of a company from limited to unlimited21/11/1999CERT3