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Company Name: WARWICK SCHOOLS ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03617592

Company Address:

WARWICK SCHOOLS ENTERPRISES LIMITED
3 Church Street
WARWICK
CV34 4AB


Date:

09/11/2009

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 SCHOOLS ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution22/08/1993WRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
363s - Annual Return22/09/1993363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
694(4)(b) - Statement of name21/06/2002694(4)(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Notice of Receiver's report10/10/19953.5(scot)
RES06 - Reduction of issued capital18/08/1994RES06
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Allotment of securities15/02/1994RES10
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Auditor's report24/06/2005AUDR
3.4 - Certificate of constitution of creditors13/03/20043.4
Particulars of a charge created by a company registered in Scotland23/02/2002410
Order of Court22/03/1998OC
Register of members in non-legible form21/03/1996353a
Certificate of release of Liquidator28/12/19934.14(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
L64.01 - Early dissolution request10/09/2004L64.01
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Notice of variation of administration order17/09/20022.12(scot)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
397a -05/10/2002397a
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Directions to defer dissolution21/08/1997L64.06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
RELREC - Official Receiver's release24/04/2000RELREC
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
2.19 - Notice of discharge of Administration Order27/02/20032.19
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Vary share rights/names - extraordinary resolution29/05/2000ERES12
RESO5 - Decrease in nominal capital13/11/1998RESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652