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Company Name: WARWICK SPECIALITY CHEMICALS LIMITED

Company Type:

Limited Company

Company No:

05426352

Company Address:

WARWICK SPECIALITY CHEMICALS LIMITED
86 Croftdown Road
Harborne
BIRMINGHAM
B17 8RD


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 SPECIALITY CHEMICALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Purchase own shares - ordinary resolution09/11/1999ORES08
L64.07 - Release of Official Receiver01/10/1996L64.07
EEIG2 - Statement of name02/11/1993EEIG2
L64.01HC - Early dissolution request29/08/2000L64.01HC
RES06 - Reduction of issued capital23/12/2001RES06
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Notice of administration order27/09/20062.2(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
MISC - Miscellaneous document14/06/1999MISC
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
L64.04 - Directions to defer dissolution17/11/1994L64.04
4.51 - Certificate that creditors have been paid in full14/02/20024.51
6 - Cancellation of alteration to the objects of a company10/08/20006
RESO4 - Increase in nominal capital01/02/1999RESO4
RES14 - Capital/bonus issue17/11/2003RES14
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
363s - Annual Return30/03/1997363s
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Abstract of receipt and payments in receivership17/12/19963.6
Administration Order28/07/20052.7
RES10 - Allotment of securities24/02/2003RES10
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
4.20 - Statement of company's affairs30/11/20034.20
DO1 - Notice of disqualification of an indi15/03/2005DO1
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
3.4 - Certificate of constitution of creditors27/09/19963.4
694(4)(a) - Statement of name11/01/2000694(4)(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
363s - Annual Return24/02/2000363s
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
BS - Balance sheet10/02/1998BS
Particulars of a mortgage or charge05/06/1998395
Certificate that creditors have been paid in full16/07/19934.51
Declaration on application for registration (Welsh language form).22/12/200412CYM
Statement of rights attached to allotted shares28/02/1999128(1)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Purchase own shares - written resolution07/10/2003WRES08
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)