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Company Name: WARWICK RETAIL LIMITED

Company Type:

Limited Company

Company No:

03777797

Company Address:

WARWICK RETAIL LIMITED
Finance Office University House
University of Warwick
COVENTRY
CV4 8UW


Date:

29/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Return by an oversea company that the company is being wound up05/03/1999703P(1)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
MISC - Miscellaneous document15/04/2006MISC
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Return delivered for registration of a branch of an oversea company07/09/2002BR1
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Annual Return11/11/1994363b
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
694(4)(b) - Statement of name07/09/1993694(4)(b)
AUD - Auditor's letter of resignation22/04/1996AUD
386 - Notice of passing of resolution removing an auditor14/10/1993386
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Vary share rights/names - written resolution18/08/2002WRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
PROSP - Prospectus29/01/1999PROSP
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
363s - Annual Return02/02/2002363s
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Directions to defer dissolution16/02/2001L64.04
Miscellaneous document27/01/2002MISC
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
3.8 - Notice of Order to dispose of charged property16/11/19943.8
1.4 - Notice of completion of voluntary arrang10/11/20031.4
RES08 - Purchase own shares20/01/1997RES08
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Notice of order to deal with secured property26/04/20062.11(scot)
4.20 - Statement of company's affairs08/12/19954.20
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
AA - Annual Accounts26/09/2005AA
Order of Court for re-registration to private company12/09/2001OC-PRI
Statement of name23/09/2000694(4)(b)
BUSADDCH - Business address changed09/02/2004BUSADDCH
Administrator's abstract of receipts and payments08/12/19982.9(SC)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Certificate of specific penalty13/08/1994SPECPEN
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Notice of documents and particulars required to be filed23/12/1995EEIG4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Change of accounting reference date (Welsh form)21/03/2006225CYM
Elective resolution16/07/1993ELRES
Notice of dismissal of petition for administration order28/07/19932.3(scot)
VAL - Valuation Report05/12/2000VAL
BONA - Bona Vacantia disclaimer07/01/2001BONA
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Resolution to re-register - ordinary resolution23/06/1993ORES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Exempt from appointment of auditor - special resolution28/10/1995SRES03
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Location of register of directors' interests in shares etc08/05/2001325