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Company Name: WARWICK ROAD WORTHING LTD

Company Type:

Limited Company

Company No:

05684487

Company Address:

WARWICK ROAD WORTHING LTD
Demar House
14 Church Road
East Wittering
CHICHESTER
PO20 8PS


Date:

09/11/2009

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.


To view the most up to date company information on warwick road worthing ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on warwick road worthing ltd, please click on the link below:

WARWICK ROAD WORTHING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
397a -26/04/1999397a
EEIG6 - Statement of name01/08/2002EEIG6
362 - Notice of place where an oversea branch register is kept19/04/1999362
ELRES - Elective resolution15/01/1994ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
362 - Notice of place where an oversea branch register is kept23/12/2002362
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
RES08 - Purchase own shares25/04/1999RES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Miscellaneous document16/02/2005MISC
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Certificate of release of Liquidator12/03/19994.14(SC)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Redemption of shares - written resolution22/07/2006WRES16
12 - Declaration on application for registration30/11/199612
Redemption of shares - extraordinary resolution23/07/2006ERES16
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Financial assistance in shares acquisition30/12/2002RES07
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
288b - Notice of resignation of directors or secretaries04/11/1995288b
Capital/bonus issue21/06/2004RES14
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Annual Return (Welsh language form)14/12/2004363CYM
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
BUSADDCH - Business address changed14/12/1995BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Certificate of removal of Voluntary Liquidator21/08/19974.38
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
AUD - Auditor's letter of resignation03/04/1994AUD
Notice of leave granted in relation to a disqualification order20/01/2003DO3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
3.7 - Notice of Administrative Receiver's death20/02/19943.7
363a - Annual Return21/01/1999363a
Notice of death of Liquidator18/06/20054.18(SC)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
363x - Annual Return23/10/1995363x
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Notice of manager's particulars01/09/2000EEIG3
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Allotment of securities - ordinary resolution25/11/1995ORES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Notice to Official Receiver of winding-up order26/07/19954.13
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Notice of Administration Order25/09/20052.6
Resolution to re-register27/05/2006RES02
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)