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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:

02/12/2009

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
Annual Accounts02/12/2004AA
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
OC138 - Order of Court (Section 138)07/05/1997OC138
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
694(4)(a) - Statement of name15/08/1993694(4)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Reduction of issued capital12/07/2001RES06
169 - Return by a company purchasing its own25/01/2000169
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
EEIG6 - Statement of name17/04/2003EEIG6
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Change of Name Special Resolution29/04/2006SRES15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Register of Charges21/02/2001401