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Company Name: ONE WARRINGTON CRESCENT LIMITED

Company Type:

Limited Company

Company No:

02771608

Company Address:

ONE WARRINGTON CRESCENT LIMITED
1 Warrington Crescent
LONDON
W9 1ED


Date:

24/11/2009

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

Email Address:
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ONE WARRINGTON CRESCENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company15/07/2006685
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Redemption of shares - special resolution31/05/1998SRES16
225 - Change of Accounting Referenc11/03/2002225
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
4.43 - Notice of final meeting of creditors30/03/20004.43
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Notice of receiver's death20/03/19953.3(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
2.19 - Notice of discharge of Administration Order29/03/20052.19
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
2.2(scot) - Notice of administration order19/02/20032.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
123 - Notice of increase in nominal capital23/10/1996123
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Valuation Report30/06/2003VAL
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Report of meeting approving voluntary arrangement11/07/19961.1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Vary share rights/names06/05/2006RES12
Decrease in nominal capital - written resolution04/03/1995WRESO5
Change of name certificate16/07/2006CERTNM
Redemption of shares27/03/2005RES16
694(4)(a) - Statement of name01/04/2002694(4)(a)
225 - Change of Accounting Referenc24/01/2003225
363b - Annual Return14/01/2005363b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
NEWINC - New Incorporation documents03/10/2001NEWINC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139