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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:

04/12/2009

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
MA - Memorandum and Articles23/03/1997MA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
694(4)(b) - Statement of name18/06/1998694(4)(b)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
395 - Particulars of a mortgage or charge19/03/2004395
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Change in situation or address of Registered Office03/05/1999287
RES13 - Other resolution25/01/2001RES13
123 - Notice of increase in nominal capital01/12/1998123
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
363s - Annual Return06/12/2004363s
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Notice of final meeting of creditors31/03/20054.43
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
AAMD - Amended Accounts05/07/2005AAMD
Mortgage Register03/03/1997ZMORT REG
Order of Court for re-registration08/02/2000OCREREG
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
DO1 - Notice of disqualification of an indi02/03/2005DO1
362 - Notice of place where an oversea branch register is kept14/03/2001362
1.4 - Notice of completion of voluntary arrang09/06/20041.4
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Notice of change of directors or secretaries or in their particulars12/07/2000288c
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Exempt from appointment of auditor - special resolution22/03/2001SRES03
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Change of name certificate16/11/2004CERTNM
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
4.70 - Declaration of Solvency10/10/20054.70
363s - Annual Return09/12/2001363s
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Notice of manager's particulars01/09/2000EEIG3
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
288b - Notice of resignation of directors or secretaries04/07/2001288b
386 - Notice of passing of resolution removing an auditor19/03/2006386
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Re-registration of a company from public to private16/11/1997CERT10
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
353a - Register of members in non-legible form20/02/2000353a
53 - Application by a public company for re-registration as a private company29/11/200353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
RES10 - Allotment of securities05/08/1995RES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Re-registration of a company from private to public10/05/1998CERT5