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Company Name: JUDITH WARREN

Company Type:

Non-Limited

Company Address:

JUDITH WARREN
Louden
Nightingale Av
West Horsley
LEATHERHEAD
KT24 6PB


Date:

29/11/2009

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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JUDITH WARREN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report31/05/1995AUDR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Notice of Administration Order22/06/20002.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
318 - Location of directors' service con13/06/1997318
COCOMP - Order to wind up03/11/2000COCOMP
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
363a - Annual Return21/01/1999363a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
2.20 - Notice of variation of Administration Order17/12/19982.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
BS - Balance sheet09/07/1999BS
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Auditor's statement17/02/2005AUDS
PROSP - Prospectus04/12/1995PROSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
12 - Declaration on application for registration08/05/200612
Notice of result of meeting of creditors21/04/20012.8(scot)
Notice of intention to carry on business as an investment company15/11/1996266(1)
AUD - Auditor's letter of resignation14/01/1995AUD
RESO4 - Increase in nominal capital05/06/1995RESO4
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Written elective resolution24/06/2003(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
SRES13 - Other resolution - special resolution25/08/1993SRES13
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Particulars of a mortgage or charge18/11/1993395
RES12 - Vary share rights/names18/06/1996RES12
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Scheme of Arrangement02/05/1995CLOSE
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
4.48 - Notice of constitution of liquidation committee09/12/19964.48
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
397a -02/07/2006397a
363x - Annual Return16/10/2003363x
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Change of Name Special Resolution08/08/2003SRES15
Statement of name18/06/1994694(4)(a)
RES09 - Confirmation of dissolution25/06/1995RES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
353 - Register of members20/05/2005353
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Notice of manager's particulars01/09/2000EEIG3
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
3.8 - Notice of Order to dispose of charged property12/05/20033.8
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
353 - Register of members25/11/1998353
225 - Change of Accounting Referenc19/11/2001225