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Company Name: WARWICK SOLUTIONS

Company Type:

Non-Limited

Company Address:

WARWICK SOLUTIONS
115 Ware Rd
HODDESDON
EN11 9AE


Date:

22/11/2009

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 SOLUTIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -02/01/2005397a
RES14 - Capital/bonus issue19/08/1997RES14
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Change of accounting reference date (Welsh form)21/03/2006225CYM
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
BONA - Bona Vacantia disclaimer19/10/2000BONA
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Return of alteration in the charter19/02/1996692(1)(a)
Redemption of shares - special resolution24/05/1994SRES16
BONA - Bona Vacantia disclaimer04/12/1996BONA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Disapplication of pre-emption rights06/02/2006RES11
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Memorandum and Articles04/04/1995MA
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Order or revocation or suspension of voluntary arrangement30/09/20061.2
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
RES09 - Confirmation of dissolution31/01/1994RES09
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Change of Accounting Reference Date29/06/1999225
WRES13 - Other resolution - written resolution03/03/2005WRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Allotment of securities - special resolution07/10/2001SRES10
Notice of variation of Administration Order29/11/19992.20
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Resolution to re-register - ordinary resolution11/04/2003ORES02
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Notice of documents and particulars required to be filed21/07/2002EEIG4
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Administrator's abstract of receipts and payments05/05/20062.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Notice of appointment of Receiver20/08/2002405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
2.19 - Notice of discharge of Administration Order01/01/19942.19
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
288a - Notice of appointment of directors or secretaries16/09/1997288a
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
RES06 - Reduction of issued capital04/04/2004RES06
Statement of name30/08/1997EEIG2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Application by a private company for re-registration as a public company03/06/200343(3)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Mortgage Register19/03/2006ZMORT REG
12 - Declaration on application for registration08/02/200112
6 - Cancellation of alteration to the objects of a company23/09/20026
Memorandum and Articles - used in re-registration05/12/1996MAR
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
694(4)(a) - Statement of name10/10/2006694(4)(a)
Statement of rights attached to allotted shares02/06/2000128(1)