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Company Name: ONE WARRINGTON GARDENS FREEHOLD LIMITED

Company Type:

Limited Company

Company No:

03640494

Company Address:

ONE WARRINGTON GARDENS FREEHOLD LIMITED
Ejc Album Solicitor 10TH Floor
Exchange Tower 1 Harbour Exchang
Square
LONDON
E14 9GE


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on one warrington gardens freehold limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on one warrington gardens freehold limited, please click on the link below:

ONE WARRINGTON GARDENS FREEHOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report08/03/20043.10
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
353 - Register of members20/05/2005353
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Notice of death of Voluntary Liquidator22/11/19944.44
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Allotment of securities - written resolution31/01/1995WRES10
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Reduction of issued capital04/11/2004RES06
Notice to Official Receiver of winding-up order19/08/19964.13
Vary share rights/names26/01/2003RES12
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Release of Official Receiver29/09/1995L64.07HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM