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Company Name: WARWICK SHOPFITTING AND DISPLAY LIMITED

Company Type:

Limited Company

Company No:

00676028

Company Address:

WARWICK SHOPFITTING AND DISPLAY LIMITED
17 Court Yard
LONDON
SE9 5PR


Date:

30/11/2009

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.


To view the most up to date company information on warwick shopfitting and display limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on warwick shopfitting and display limited, please click on the link below:

WARWICK SHOPFITTING AND DISPLAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution26/04/2004WRES10
3.10 - Administrative Receiver's report04/11/20063.10
AA - Annual Accounts13/07/2000AA
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
RES03 - Exempt from appointment of auditor30/11/2004RES03
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
225 - Change of Accounting Referenc19/11/2001225
386 - Notice of passing of resolution removing an auditor27/12/1998386
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Prospectus17/11/1998PROSP
Order of Court for re-registration to private company25/02/2004OC-PRI
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
DO1 - Notice of disqualification of an indi09/08/1997DO1
RES14 - Capital/bonus issue26/02/2002RES14
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Reduction of issued capital23/08/1997RES06
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Annual Accounts02/12/2004AA
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Notice of vacation of office by Liquidator14/04/19994.19(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Notice of appointment of Receiver09/11/1999405(1)
Change of name certificate04/10/1996CERTNM
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
353 - Register of members01/03/2002353
Vary share rights/names - special resolution13/11/1999SRES12
Certificate of specific penalty08/07/2004SPECPEN
Change of name certificate27/09/1997CERTNM
Notice of wind up03/04/2005F14
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
BONA - Bona Vacantia disclaimer26/08/2003BONA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
L64.01HC - Early dissolution request11/02/2002L64.01HC
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Register of members in non-legible form19/02/2006353a
353a - Register of members in non-legible form25/06/1997353a
Return by a company purchasing its own shares06/03/2000169
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
AAMD - Amended Accounts09/04/2006AAMD
Notice of appointment of directors or secretaries15/11/2006288a
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Financial assistance in shares acquisition27/06/1996RES07
363x - Annual Return13/11/1994363x
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Shares agreement20/08/2004SA
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
ELRES - Elective resolution30/01/1994ELRES
Declaration on application for registration05/04/199912
Particulars of a charge created by a company registered in Scotland15/10/2002410
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Capital/bonus issue - special resolution22/10/1993SRES14
MA - Memorandum and Articles15/11/2004MA
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Location of directors' service contracts09/01/1997318
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
L64.01 - Early dissolution request26/11/1994L64.01
Application by a public company for re-registration as a private company27/10/200253
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Resolution to re-register - written resolution23/08/2001WRES02
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
COCOMP - Order to wind up29/07/1999COCOMP
AA - Annual Accounts05/05/2005AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
225 - Change of Accounting Referenc21/04/1993225
Reduction of issued capital - written resolution15/10/2001WRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
AUDS - Auditor's statement27/05/1999AUDS