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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:

08/11/2009

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 SHOPFITTING AND DISPLAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Cancellation of alteration to the objects of a company08/10/19976
53 - Application by a public company for re-registration as a private company04/09/199553
AA - Annual Accounts05/05/2005AA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
BONA - Bona Vacantia disclaimer02/02/1995BONA
318 - Location of directors' service con13/06/1997318
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Return by an oversea company that the company is being wound up26/02/2002703P(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Application to the Court for cancellation of resolution for re-registration04/12/199854
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
363s - Annual Return20/12/2002363s
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Reduction of issued capital11/08/2003RES06
RES16 - Redemption of shares01/12/1999RES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
288a - Notice of appointment of directors or secretaries05/06/2005288a
Certificate of removal of Voluntary Liquidator01/04/19944.38
EEIG6 - Statement of name13/02/1999EEIG6
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Report of meeting approving voluntary arrangement07/06/19931.1
Notice of striking-off action discontinued27/03/2006DISS40
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Increase in nominal capital06/05/2000RESO4
Early dissolution request20/01/2000L64.01
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
AAMD - Amended Accounts15/04/1999AAMD
Capital/bonus issue - special resolution16/04/2004SRES14
Elective resolution11/05/1994ELRES
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
225 - Change of Accounting Referenc19/11/2001225
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07