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Company Name: ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02889319

Company Address:

ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
Exchange Tower 10TH Floor
1 Harbour Exchange Square
LONDON
E14 9GE


Date:

05/12/2009

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.


To view the most up to date company information on one warrington gardens management company 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 management company limited, please click on the link below:

ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Particulars of an issue of secured debentures in a series22/03/2005397a
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Auditor's statement20/06/2004AUDS
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
3.4 - Certificate of constitution of creditors18/07/19953.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
4.43 - Notice of final meeting of creditors04/02/20024.43
2.2(scot) - Notice of administration order22/02/19942.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
386 - Notice of passing of resolution removing an auditor14/10/1993386
Certificate of release of Liquidator16/12/20054.14(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Return delivered for registration of a branch of an oversea company07/04/2005BR1
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Certificate of release of Liquidator12/08/20044.14(SC)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Reduction of issued capital11/08/2003RES06
652C - Withdrawal of application for striking off11/09/2004652C
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Re-registration of a company from private to public02/05/1994CERT5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Shares agreement23/09/2003SA
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
RES06 - Reduction of issued capital21/01/1994RES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Order or revocation or suspension of voluntary arrangement30/11/20051.2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
AUDR - Auditor's report14/03/2001AUDR
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Cancellation of alteration to the objects of a company16/10/20006
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Notice of Administration Order28/11/19982.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
652A - Application for striking off25/01/2002652A
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Resolution to re-register - special resolution09/05/2002SRES02
Purchase own shares - extraordinary resolution14/10/2005ERES08
Official Receiver's release17/02/2002RELREC
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
694(4)(b) - Statement of name16/03/1994694(4)(b)
Decrease in nominal capital - written resolution23/12/1996WRESO5
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
2.6 - Notice of Administration Order09/06/20062.6
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Re-registration of a company from public to private01/01/2006CERT10
Notice of closure of a branch of an oversea company08/01/2003695A(3)
4.43 - Notice of final meeting of creditors29/03/20044.43
CERTNM - Change of name certificate14/11/1998CERTNM
Decrease in nominal capital - special resolution02/06/1993SRESO5
397a -03/10/2001397a
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Administrator's Abstract of receipts and payments31/03/20062.15
Location of register of directors' interests in shares etc10/05/1997325
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
363s - Annual Return19/03/1997363s
Redemption of shares04/05/1997RES16