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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:

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 RETAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Bona Vacantia disclaimer05/12/1993BONA
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
VAL - Valuation Report15/11/1997VAL
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Notice of Order to dispose of charged property19/08/20023.8
397a -20/06/1995397a
RES12 - Vary share rights/names14/02/2006RES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
363x - Annual Return01/05/2001363x
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
386 - Notice of passing of resolution removing an auditor14/03/1996386
2.6 - Notice of Administration Order13/08/19992.6
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
362 - Notice of place where an oversea branch register is kept30/10/2002362
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Declaration of solvency28/08/20064.25(SC)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Order of Court - dissolution void18/12/2003OC-DV
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
RESO4 - Increase in nominal capital08/03/1996RESO4
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Declaration on application for registration (Welsh language form).22/12/200412CYM
Other resolution - ordinary resolution10/04/2000ORES13
RES07 - Financial assistance in shares acquisition17/10/1993RES07
RES03 - Exempt from appointment of auditor21/04/1995RES03
AAMD - Amended Accounts17/04/2000AAMD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Resolution to re-register - extraordinary resolution09/09/1998ERES02
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
SA - Shares agreement02/07/1995SA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Resolution to re-register - special resolution12/10/2001SRES02
Annual Return05/03/1994363
Return of alteration in the charter24/01/1994692(1)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
DISS40 - Notice of striking-off action disc13/03/1996DISS40
EEIG1 - Statement of name22/12/2000EEIG1
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
318 - Location of directors' service con21/03/2003318
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Increase in nominal capital - special resolution10/03/2000SRESO4
Other resolution - written resolution06/09/2004WRES13
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Notice of ceasing to act of Receiver11/06/1995405(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
12 - Declaration on application for registration10/12/200012
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685