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Company Name: WARWICK SASCO LIMITED

Company Type:

Limited Company

Company No:

01574591

Company Address:

WARWICK SASCO LIMITED
18 Longfield Road
Sydenham
LEAMINGTON SPA
CV31 1XB


Date:

09/11/2009

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

Email Address:


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

WARWICK SASCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Business address changed18/08/1994BUSADDCH
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
2.2(scot) - Notice of administration order27/07/19952.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
AAMD - Amended Accounts02/07/2002AAMD
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Resolution to re-register - special resolution18/10/2004SRES02
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Notice of disqualification of an individual26/10/1997DO1
Notice of constitution of liquidation committee05/07/19984.48
Notice of closure of a place of business of an oversea company15/09/2002CENT8
CERTNM - Change of name certificate30/10/2003CERTNM
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
395 - Particulars of a mortgage or charge19/03/2004395
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Purchase own shares - extraordinary resolution28/01/2001ERES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
L64.07 - Release of Official Receiver04/12/2000L64.07
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
ELRES - Elective resolution13/06/1996ELRES
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
CERTNM - Change of name certificate30/03/2006CERTNM
Valuation Report20/09/1999VAL
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
BUSADDCH - Business address changed01/01/1995BUSADDCH
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
RESO5 - Decrease in nominal capital05/11/2005RESO5
Notice of appointment of directors or secretaries25/11/2006288a
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Valuation Report05/09/2001VAL
Redemption of shares - written resolution20/09/1996WRES16
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
BUSADDCH - Business address changed19/12/2004BUSADDCH
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
2.7 - Administration Order05/07/19982.7
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Certificate that creditors have been paid in full15/08/19984.51
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
New Incorporation documents09/10/1993NEWINC
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
PROSP - Prospectus07/09/1997PROSP
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
287 - Change in situation or address of Registered Office16/04/1997287
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Order to wind up22/12/1998COCOMP
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice of striking-off action discontinued21/08/2004DISS40
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
RES16 - Redemption of shares06/11/1998RES16
RES08 - Purchase own shares25/12/1998RES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Financial assistance in shares acquisition20/03/1999RES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Notice of constitution of liquidation committee25/03/20044.48
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
225 - Change of Accounting Referenc09/08/2006225
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS