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Company Name: TONY WARLOW

Company Type:

Non-Limited

Company Address:

TONY WARLOW
4 Lethbridge Rd
SOUTHPORT
PR8 6JA


Date:

22/11/2009

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

Email Address:
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TONY WARLOW



Companies House documents and credit reports
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L64.01HC - Early dissolution request24/02/2004L64.01HC
Statement of name20/07/2005EEIG6
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
RESO4 - Increase in nominal capital04/01/1995RESO4
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
EEIG2 - Statement of name28/07/1993EEIG2
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Notice of increase in nominal capital21/05/2004123
363s - Annual Return31/12/2005363s
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
397a -29/09/1993397a
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Notice of administration order13/09/20012.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Notice of documents and particulars required to be filed12/10/2005EEIG4
RES08 - Purchase own shares02/03/2004RES08
RES12 - Vary share rights/names18/06/1996RES12
Notice to Official Receiver of winding-up order26/07/19954.13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
362 - Notice of place where an oversea branch register is kept30/10/2002362
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
2.18 - Notice of Order to deal with charged property14/09/19952.18
Return of final meeting in members' voluntary winding-up08/07/20004.71
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
OCREREG - Order of Court for re-registration18/05/2004OCREREG
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
RELREC - Official Receiver's release31/12/2005RELREC
DISS40 - Notice of striking-off action disc24/08/1999DISS40
694(4)(a) - Statement of name11/06/2005694(4)(a)
362 - Notice of place where an oversea branch register is kept10/04/1996362
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Notice of winding up order21/12/19994.2(SC)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
652C - Withdrawal of application for striking off09/03/1998652C
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
395 - Particulars of a mortgage or charge24/11/2002395
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Administrator's abstract of receipts and payments05/05/20062.9(SC)