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Company Name: WARWICK ROAD UK LTD

Company Type:

Limited Company

Company No:

05483884

Company Address:

WARWICK ROAD UK LTD
Winston Churchill House
Ethel Street
BIRMINGHAM
B2 4BG


Date:

01/12/2009

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 ROAD UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
363a - Annual Return22/08/1995363a
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Register of Charges22/05/2004401
L64.01 - Early dissolution request28/05/1998L64.01
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
L64.06 - Directions to defer dissolution29/07/1997L64.06
RES06 - Reduction of issued capital16/11/1994RES06
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
2.7 - Administration Order17/04/19992.7
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
RES13 - Other resolution21/03/1997RES13
Change of Name Special Resolution25/07/2001SRES15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
EEIG6 - Statement of name01/08/2002EEIG6
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
RESO5 - Decrease in nominal capital11/02/2000RESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Release of Official Receiver04/07/2000L64.07
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
COCOMP - Order to wind up23/09/2003COCOMP
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
DO1 - Notice of disqualification of an indi16/10/1997DO1
F14 - Notice of wind up31/07/2006F14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
4.20 - Statement of company's affairs14/09/19954.20
Change of name certificate27/09/1997CERTNM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Application by a public company for re-registration as a private company27/12/200153
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
L64.01 - Early dissolution request03/12/1994L64.01
363b - Annual Return18/04/2005363b
AUD - Auditor's letter of resignation03/04/1994AUD