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Company Name: WARWICK ROAD NORBURY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01349062

Company Address:

WARWICK ROAD NORBURY MANAGEMENT LIMITED
Stoneham House
17 Scarbrook Road
CROYDON
CR0 1SQ


Date:

10/11/2009

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 ROAD NORBURY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Withdrawal of application for striking off04/03/2002652C
Prospectus17/09/2006PROSP
4.48 - Notice of constitution of liquidation committee14/12/19944.48
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Notice of death of Voluntary Liquidator02/02/19964.44
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
12 - Declaration on application for registration12/10/200512
Purchase own shares - ordinary resolution20/09/1998ORES08
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Other resolution - written resolution09/06/2000WRES13
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
4.70 - Declaration of Solvency27/04/19944.70
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
BONA - Bona Vacantia disclaimer31/05/1996BONA
395 - Particulars of a mortgage or charge19/03/2004395
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Redemption of shares - special resolution07/02/1996SRES16
Early dissolution request23/08/1997L64.01
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Purchase own shares - written resolution15/04/1999WRES08
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
2.18 - Notice of Order to deal with charged property14/09/19952.18
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
4.43 - Notice of final meeting of creditors07/11/19954.43
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Notice of place where an oversea branch register is kept12/12/1996362
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Declaration on application for registration (Welsh language form).18/06/199712CYM
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
EEIG2 - Statement of name29/05/2002EEIG2