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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:

09/11/2009

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
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
353 - Register of members18/04/1994353
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
4.70 - Declaration of Solvency12/01/20004.70
2.19 - Notice of discharge of Administration Order25/11/20042.19
2.2(scot) - Notice of administration order24/05/19932.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Particulars of a charge created by a company registered in Scotland14/08/2001410
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
288a - Notice of appointment of directors or secretaries29/04/1993288a
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
RES12 - Vary share rights/names12/01/2005RES12
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Miscellaneous document21/11/1995MISC
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Annual Return23/12/1999363b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
AAMD - Amended Accounts27/12/1998AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Register of Charges14/09/1995401
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
395 - Particulars of a mortgage or charge11/04/2004395
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Administrator's Abstract of receipts and payments27/04/19992.15
694(4)(b) - Statement of name06/07/1994694(4)(b)
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Directions to defer dissolution15/11/1998L64.06
RES08 - Purchase own shares01/07/2002RES08
2.18 - Notice of Order to deal with charged property03/09/20062.18
SRES13 - Other resolution - special resolution20/04/2003SRES13
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Declaration of solvency31/10/20024.25(SC)
Order of Court for re-registration to private company17/06/1993OC-PRI
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Redemption of shares - special resolution25/10/1993SRES16
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Application by an unlimited company to be re-registered as limited29/04/199651
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07