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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:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

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

WARWICK SOCIETY THE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Redemption of shares - ordinary resolution21/09/2002ORES16
225 - Change of Accounting Referenc18/02/2006225
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Written elective resolution27/06/2000(W)ELRES
Application to the Court for cancellation of resolution for re-registration26/06/199354
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
694(4)(a) - Statement of name31/03/1994694(4)(a)
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Notice of order to deal with secured property05/11/20042.11(scot)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
SRES13 - Other resolution - special resolution31/07/2005SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
397a -17/09/2001397a
Orders to rescind, defer or stay14/10/2005COLIQ
Notice of passing of resolution removing an auditor15/04/2000386
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
AUD - Auditor's letter of resignation11/10/1994AUD
Register of members02/12/2004353
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
362 - Notice of place where an oversea branch register is kept04/08/2006362
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
L64.04 - Directions to defer dissolution17/02/1996L64.04
2.21 - Statement of Administrator's proposals12/08/19992.21
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Notice of Administrative Receiver's death20/02/20003.7
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
COCOMP - Order to wind up12/06/1996COCOMP
Annual Return15/05/2004363s
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Notice of removal of Liquidator24/11/20004.11(SC)
BS - Balance sheet26/02/2006BS
AAMD - Amended Accounts22/09/2000AAMD
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
AAMD - Amended Accounts31/07/1993AAMD
Application by a private company for re-registration as a public company27/03/200043(3)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Notice of leave granted in relation to a disqualification order20/01/2003DO3
3.8 - Notice of Order to dispose of charged property14/10/19953.8
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
RES03 - Exempt from appointment of auditor06/12/2001RES03
Certificate of specific penalty08/08/2003SPECPEN
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 15/3/198812/11/1997PUC2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
F14 - Notice of wind up15/11/1998F14
Certificate of specific penalty26/11/1993SPECPEN