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Company Name: TONY WARREN ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03918440

Company Address:

TONY WARREN ASSOCIATES LIMITED
Seagry Heath Cottage
Seagry Heath
Great Somerford
CHIPPENHAM
SN15 5EN


Date:

27/11/2009

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 WARREN ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
AA - Annual Accounts17/06/2000AA
BS - Balance sheet13/01/1998BS
Valuation Report19/11/2006VAL
Notice of receiver's death04/05/20003.3(scot)
Change of Name Special Resolution29/04/2006SRES15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
6 - Cancellation of alteration to the objects of a company24/12/20006
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
123 - Notice of increase in nominal capital02/09/2005123
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
DISS40 - Notice of striking-off action disc28/01/2002DISS40
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Resolution to re-register - ordinary resolution25/05/1994ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Annual Return23/09/2005363s
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Order of Court (Section 138)14/02/1998OC138
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Administrative Receiver's report09/10/20023.10
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Declaration of Solvency11/05/19944.70
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
2.6 - Notice of Administration Order27/03/19992.6
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Application to the Court for cancellation of resolution for re-registration12/08/199854
Return delivered for registration of a branch of an oversea company28/02/2000BR1
BS - Balance sheet28/07/2001BS
Capital/bonus issue09/02/2003RES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Purchase own shares10/02/1998RES08
363s - Annual Return23/04/2001363s
401 - Register of Charges12/02/2001401
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
RES02 - esolution to re-register04/03/2006RES02
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Notice of documents and particulars required to be filed19/03/2001EEIG4