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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:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WARWICK ROAD UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran06/07/20051.1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Other resolution - ordinary resolution31/08/1999ORES13
4.20 - Statement of company's affairs04/02/20004.20
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
PROSP - Prospectus15/02/1999PROSP
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
L64.01 - Early dissolution request16/01/1999L64.01
SRES15 - Change of Name Special Resolution13/02/1999SRES15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Notice of striking-off action suspended07/09/1994DISS6
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Application by a private company for re-registration as a public company16/02/199743(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
RES06 - Reduction of issued capital27/07/2005RES06
RES03 - Exempt from appointment of auditor22/09/2002RES03
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
AUDS - Auditor's statement08/09/1995AUDS
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Declaration of Solvency29/08/20034.70
4.48 - Notice of constitution of liquidation committee18/04/19994.48
363a - Annual Return05/04/2006363a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Notice of closure of a place of business of an oversea company26/08/2004CENT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Statement of name26/06/2001694(4)(a)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Allotment of securities - special resolution01/05/1993SRES10
Statement of name28/06/1998694(4)(a)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Notice of striking-off action discontinued28/06/2005DISS40
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
RES12 - Vary share rights/names14/02/2006RES12
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Notice of receiver's death06/10/20063.3(scot)
363b - Annual Return02/10/2005363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
CERTNM - Change of name certificate10/08/2005CERTNM
Allotment of securities16/03/1999RES10
3.10 - Administrative Receiver's report28/11/19963.10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Memorandum and Articles20/10/1995MA
Return of final meeting in members' voluntary winding-up04/09/19964.71
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Vary share rights/names - written resolution07/07/1999WRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
AA - Annual Accounts17/10/2005AA
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Memorandum and Articles22/02/1998MA