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Company Name: ALLEN WARNER LIMITED

Company Type:

Limited Company

Company No:

03279722

Company Address:

ALLEN WARNER LIMITED
Rutland House Minerva Business
Park
Lynch Wood
PETERBOROUGH
PE2 6PZ


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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ALLEN WARNER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
363b - Annual Return29/06/2006363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Redemption of shares - extraordinary resolution08/06/1995ERES16
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Annual Return02/12/1998363
Statement of name31/05/2003694(4)(a)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
4.70 - Declaration of Solvency25/04/19954.70
1.4 - Notice of completion of voluntary arrang07/04/20001.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
363s - Annual Return16/10/1997363s
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Register of members in non-legible form26/07/2000353a
2.21 - Statement of Administrator's proposals19/04/19932.21
363 - Annual Return27/07/1996363
RES12 - Vary share rights/names06/08/2000RES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
L64.06 - Directions to defer dissolution04/11/1995L64.06
COAD - Instrument issued under Section 244(5)19/08/1998COAD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
652A - Application for striking off14/08/1993652A
Change of Accounting Reference Date13/09/2005225
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Notice of final meeting of creditors14/08/19954.43