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Company Name: DR E WARREN

Company Type:

Non-Limited

Company Address:

DR E WARREN
24 Jubilee Av
TWICKENHAM
TW2 6JB


Date:

01/12/2009

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

Email Address:


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

DR E WARREN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Shares agreement12/08/2001SA
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
2.19 - Notice of discharge of Administration Order03/12/19952.19
RES13 - Other resolution19/02/2001RES13
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Notice of final meeting of creditors27/09/19934.17(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Vary share rights/names - ordinary resolution21/03/2005ORES12
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
395 - Particulars of a mortgage or charge11/12/1993395
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Return by an oversea company that the company is being wound up23/03/2001703P(1)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Bona Vacantia disclaimer21/03/2001BONA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
WRES13 - Other resolution - written resolution19/09/2002WRES13
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
288b - Notice of resignation of directors or secretaries04/11/1995288b
Notice of manager's particulars06/05/1999EEIG3
53 - Application by a public company for re-registration as a private company04/07/200353
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
225 - Change of Accounting Referenc10/10/2006225
363b - Annual Return05/12/2004363b
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Notice of appointment of Receiver28/02/1996405(1)
RES02 - esolution to re-register03/04/1997RES02
Capital/bonus issue - special resolution09/02/1994SRES14
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
AAMD - Amended Accounts23/05/1999AAMD
Return delivered for registration of a branch of an oversea company05/02/2006BR1
DO1 - Notice of disqualification of an indi09/03/2000DO1
Notice of dismissal of petition for administration order06/02/19942.3(scot)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Reduction of issued capital17/09/1998RES06
SRES15 - Change of Name Special Resolution28/11/2000SRES15
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
12 - Declaration on application for registration08/11/199712
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Liquidator's statement of receipts and payments08/08/19964.68
AUDS - Auditor's statement12/01/2004AUDS
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Application to the Court for cancellation of resolution for re-registration12/02/200654
2.20 - Notice of variation of Administration Order28/10/20062.20
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
51 - Application by an unlimited company to be re-registered as limited04/02/200351
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Order of Court - dissolution void16/03/1997OC-DV
AA - Annual Accounts19/10/1997AA
MA - Memorandum and Articles15/02/2003MA
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Bona Vacantia disclaimer05/12/1993BONA
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
363x - Annual Return20/11/1997363x
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT