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Company Name: WARWICK RETAIL DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03915492

Company Address:

WARWICK RETAIL DEVELOPMENTS LIMITED
477 Washwood Heath Road
BIRMINGHAM
B8 2UY


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 RETAIL DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue16/03/1997RES14
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
L64.07 - Release of Official Receiver30/11/1997L64.07
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Directions to defer dissolution16/02/2001L64.04
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Notice of appointment of directors or secretaries27/10/1995288a
OC138 - Order of Court (Section 138)06/09/1998OC138
Amended Accounts07/11/2004AAMD
Statement of name09/01/1999EEIG2
Declaration on application for registration05/04/199912
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
363 - Annual Return14/02/2001363
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Notice of petition for administration order24/08/19952.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Court Order for notice of wind up16/03/1996CO4.2S
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Particulars of a charge created by a company registered in Scotland20/06/2002410
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Register of members25/11/2004353
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Notice of intention to carry on business as an investment company24/10/1997266(1)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Purchase own shares - extraordinary resolution26/03/2005ERES08
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
New Incorporation documents19/12/1996NEWINC
L64.07 - Release of Official Receiver24/07/1997L64.07
L64.04 - Directions to defer dissolution25/08/1998L64.04
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Instrument issued under Section 244(5)04/10/1997COAD
EEIG6 - Statement of name21/09/1994EEIG6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
353a - Register of members in non-legible form03/03/1996353a
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Application by a private company for re-registration as a public company27/03/200043(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
353 - Register of members31/05/1997353
First Directors and secretary and intended situation of Registered Office16/04/200410
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Increase in nominal capital - special resolution24/12/2002SRESO4
OCREREG - Order of Court for re-registration26/03/2006OCREREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
RES10 - Allotment of securities18/06/1996RES10
4.43 - Notice of final meeting of creditors28/01/20004.43
RESO4 - Increase in nominal capital08/11/2000RESO4
652C - Withdrawal of application for striking off30/01/2000652C
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Register of Charges22/05/2004401
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
AA - Annual Accounts02/09/1993AA
Financial assistance in shares acquisition17/08/2003RES07
Statement of company's affairs06/09/20014.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Notice of a variation or cessation of a disqualification order17/02/1994DO4
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Notice of removal of Liquidator24/11/20004.11(SC)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Vary share rights/names - ordinary resolution26/10/2003ORES12
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Administration Order24/11/20052.7
169 - Return by a company purchasing its own27/04/2000169
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
2.21 - Statement of Administrator's proposals21/07/19932.21
4.20 - Statement of company's affairs15/11/19974.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Notice of final meeting of creditors31/03/20054.43
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)