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Company Name: WARWICK SASCO HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03945893

Company Address:

WARWICK SASCO HOLDINGS LIMITED
Highdown House 11 Highdown Road
Sydenham
LEAMINGTON SPA
CV31 1XT


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 SASCO HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement25/09/2005AUDS
3.8 - Notice of Order to dispose of charged property14/10/19953.8
4.70 - Declaration of Solvency03/05/19974.70
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
BS - Balance sheet28/07/2001BS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
353 - Register of members22/07/1999353
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Notice of striking-off action discontinued13/10/1999DISS40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Notice of death of Liquidator29/08/19994.18(SC)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
BUSADDCH - Business address changed05/07/2001BUSADDCH
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Notice to Official Receiver of winding-up order05/10/20034.13
Redemption of shares05/04/1996RES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
318 - Location of directors' service con16/08/2006318
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
363a - Annual Return28/01/2004363a
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
AUD - Auditor's letter of resignation31/03/1995AUD
RES07 - Financial assistance in shares acquisition23/11/2001RES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Shares agreement21/08/1996SA
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
VAL - Valuation Report18/07/2005VAL
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Allotment of securities - ordinary resolution16/08/2000ORES10
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
MISC - Miscellaneous document24/11/1995MISC
395 - Particulars of a mortgage or charge26/05/1999395
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
694(4)(a) - Statement of name23/12/2001694(4)(a)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Application by a public company for re-registration as a private company01/05/200153
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Notice of closure of a place of business of an oversea company13/07/1997CENT8
RES12 - Vary share rights/names18/06/1996RES12
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Declaration on application for registration (Welsh language form).16/09/199412CYM
Capital/bonus issue - written resolution05/02/2004WRES14
RES10 - Allotment of securities05/10/2002RES10
363s - Annual Return13/09/2006363s
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ