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Company Name: WARWICK SERVICES LIMITED

Company Type:

Limited Company

Company No:

03079410

Company Address:

WARWICK SERVICES LIMITED
391 Benton Road
Four Lane Ends
NEWCASTLE UPON TYNE
NE7 7EE


Date:

03/12/2009

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.


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WARWICK SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -22/04/2003397a
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Memorandum and Articles - used in re-registration19/08/1999MAR
652A - Application for striking off12/03/1999652A
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
AUD - Auditor's letter of resignation01/02/1996AUD
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Order of Court for re-registration to private company18/03/2005OC-PRI
4.51 - Certificate that creditors have been paid in full21/09/20024.51
363s - Annual Return07/12/1995363s
Miscellaneous document01/12/2006MISC
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Elective resolution29/05/1998ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
WRES13 - Other resolution - written resolution07/04/1999WRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
123 - Notice of increase in nominal capital15/04/1995123
BUSADDCH - Business address changed21/06/2001BUSADDCH
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
L64.01 - Early dissolution request25/07/2003L64.01
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Mortgage Register25/11/1994ZMORT REG
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
New Incorporation documents31/03/1999NEWINC
OC - Order of Court19/01/1994OC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Annual Return17/08/1998363b
BONA - Bona Vacantia disclaimer20/11/2003BONA
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
4.70 - Declaration of Solvency29/08/19994.70
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
288a - Notice of appointment of directors or secretaries09/01/1996288a
Increase in nominal capital09/01/1994RESO4
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
2.21 - Statement of Administrator's proposals13/11/19952.21
DISS40 - Notice of striking-off action disc09/10/2003DISS40
BUSADDCH - Business address changed28/09/2004BUSADDCH
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
2.2(scot) - Notice of administration order19/02/20032.2(scot)
362 - Notice of place where an oversea branch register is kept23/06/1995362
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Reduction of issued capital11/08/2003RES06
L64.01HC - Early dissolution request18/02/1995L64.01HC
Early dissolution request23/01/1998L64.01HC
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
363x - Annual Return12/01/1994363x
2.7 - Administration Order06/02/19942.7
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
395 - Particulars of a mortgage or charge10/01/2000395
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
3.10 - Administrative Receiver's report26/02/19973.10
Vary share rights/names - extraordinary resolution26/09/1994ERES12
EEIG2 - Statement of name29/08/2004EEIG2
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
3.10 - Administrative Receiver's report28/09/19953.10
2.18 - Notice of Order to deal with charged property09/08/20002.18
Increase in nominal capital - special resolution25/08/1996SRESO4
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Exempt from appointment of auditor - special resolution22/03/1996SRES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
53 - Application by a public company for re-registration as a private company29/11/200353
2.21 - Statement of Administrator's proposals19/05/20002.21
Notice of final meeting of creditors27/02/19964.43
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ