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Company Name: WARWICK SOLUTIONS

Company Type:

Non-Limited

Company Address:

WARWICK SOLUTIONS
115 Ware Rd
HODDESDON
EN11 9AE


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 SOLUTIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
DO1 - Notice of disqualification of an indi18/07/1996DO1
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
AUD - Auditor's letter of resignation31/03/1995AUD
VAL - Valuation Report20/05/1993VAL
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
AUDS - Auditor's statement06/09/1996AUDS
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
L64.06 - Directions to defer dissolution31/03/2006L64.06
Notice of death of Voluntary Liquidator11/10/19994.44
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
225 - Change of Accounting Referenc24/01/2003225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Increase in nominal capital28/03/2004RESO4
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
OCREREG - Order of Court for re-registration09/12/2005OCREREG
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Resolution to re-register - ordinary resolution16/11/2003ORES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
CERTNM - Change of name certificate04/06/2003CERTNM
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
4.43 - Notice of final meeting of creditors17/04/19934.43
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
1.1 - Report of meeting approving voluntary arran10/06/19941.1
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
RES13 - Other resolution18/03/2001RES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Allotment of securities - extraordinary resolution15/06/2000ERES10
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Annual Return24/06/2001363x
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
BUSADDCH - Business address changed28/02/2002BUSADDCH
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
6 - Cancellation of alteration to the objects of a company15/10/19996
EEIG2 - Statement of name03/03/2001EEIG2
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
OC425 - Order of Court (Section 425)13/06/2003OC425
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Vary share rights/names - ordinary resolution14/06/2006ORES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
363x - Annual Return28/08/1997363x
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Order of Court - dissolution void12/11/2005OC-DV
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Notice of appointment of directors or secretaries21/10/2006288a
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
COCOMP - Order to wind up18/10/1997COCOMP