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Company Name: WARWICK SOCIETY THE

Company Type:

Limited Company

Company No:

00674282

Company Address:

WARWICK SOCIETY THE
11 Leam Road
Myton
WARWICK
CV31 3PA


Date:

09/11/2009

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 SOCIETY THE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off11/11/2005652C
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Notice of vacation of office by Liquidator27/08/19974.19(SC)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
288a - Notice of appointment of directors or secretaries14/09/1994288a
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
DO1 - Notice of disqualification of an indi24/10/2002DO1
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Notice of disqualification of an individual31/07/2005DO1
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Re-registration of a company from private to public with a change of name29/09/2003CERT7
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
169 - Return by a company purchasing its own26/09/2003169
325 - Location of register of directors' interests in shares etc29/07/2001325
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
4.70 - Declaration of Solvency22/10/20044.70
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Memorandum and Articles04/04/1995MA
2.6 - Notice of Administration Order09/06/20062.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
L64.07 - Release of Official Receiver31/07/1993L64.07
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Notice of constitution of liquidation committee02/07/20024.48
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Declaration of Solvency10/09/20044.70
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Purchase own shares - extraordinary resolution15/03/2006ERES08
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Annual Accounts21/05/1996AA
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Orders to rescind, defer or stay04/09/2001COLIQ
L64.04 - Directions to defer dissolution06/06/2002L64.04
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Re-registration of a company from private to public09/07/1996CERT5
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400