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Company Name: WARWICK SHAW ELECTRICAL WHOLESALE LIMITED

Company Type:

Limited Company

Company No:

04616479

Company Address:

WARWICK SHAW ELECTRICAL WHOLESALE LIMITED
Berry Brook
Playhatch Road
Sonning Eye
READING
RG4 6TU


Date:

05/12/2009

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 SHAW ELECTRICAL WHOLESALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
123 - Notice of increase in nominal capital28/10/2005123
288a - Notice of appointment of directors or secretaries16/09/1997288a
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
1.4 - Notice of completion of voluntary arrang27/11/19941.4
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
123 - Notice of increase in nominal capital31/03/1999123
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Purchase own shares - extraordinary resolution23/06/1997ERES08
Re-registration of a company from limited to unlimited08/09/1995CERT3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
RES08 - Purchase own shares03/05/1993RES08
Directions to defer dissolution14/12/1995L64.06
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
RES06 - Reduction of issued capital19/08/1993RES06
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
RES16 - Redemption of shares03/01/2000RES16
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
L64.07 - Release of Official Receiver12/11/1996L64.07
Declaration of Solvency11/06/19994.70
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Other resolution - special resolution28/12/1993SRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
BS - Balance sheet30/09/2004BS
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Certificate of removal of Voluntary Liquidator20/11/20014.38
BUSADDCH - Business address changed12/08/1995BUSADDCH
Early dissolution request23/05/1994L64.01
Notice of Administration Order25/09/20052.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Notice of discharge of administration order22/11/19972.4(scot)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
RES02 - esolution to re-register10/05/1994RES02
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Order of Court - dissolution void27/09/1998OC-DV
Particulars of a mortgage or charge28/03/1995395
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Balance sheet29/01/2004BS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Vary share rights/names - extraordinary resolution16/05/2000ERES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
RES07 - Financial assistance in shares acquisition05/01/2005RES07
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
RES06 - Reduction of issued capital02/09/1996RES06
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Notice of striking-off action discontinued13/10/1999DISS40