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Company Name: TONY WARREN CONSULTANCY LTD

Company Type:

Limited Company

Company No:

05741241

Company Address:

TONY WARREN CONSULTANCY LTD
The Warren Tyshute Lane
Polgooth
ST. AUSTELL
PL26 7BX


Date:

29/11/2009

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.


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TONY WARREN CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return27/07/1996363
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
F14 - Notice of wind up02/12/2005F14
363s - Annual Return30/03/2002363s
Allotment of securities - written resolution19/07/1993WRES10
353a - Register of members in non-legible form08/08/2004353a
Increase in nominal capital - special resolution19/12/2004SRESO4
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
51 - Application by an unlimited company to be re-registered as limited30/09/200151
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
4.70 - Declaration of Solvency06/12/20014.70
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
3.4 - Certificate of constitution of creditors29/10/19993.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Resolution to re-register - special resolution09/03/1997SRES02
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
363b - Annual Return07/05/2000363b
MA - Memorandum and Articles09/07/1996MA
353 - Register of members25/08/2005353
Notice of Order to deal with charged property22/08/20042.18
DO1 - Notice of disqualification of an indi13/07/2002DO1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
RES07 - Financial assistance in shares acquisition20/11/1993RES07
RES09 - Confirmation of dissolution18/01/1998RES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Shares agreement28/02/1995SA
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Liquidator's statement of receipts and payments08/08/19964.68
Auditor's statement18/04/2004AUDS
694(4)(b) - Statement of name20/09/1993694(4)(b)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
EEIG2 - Statement of name28/12/2001EEIG2
EEIG1 - Statement of name17/04/1996EEIG1
Register of members in non-legible form27/06/1996353a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
1.4 - Notice of completion of voluntary arrang02/03/19991.4
363x - Annual Return07/06/2002363x
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Notice of wind up05/09/2001F14
Notice of increase in nominal capital25/05/2000123
Directions to defer dissolution23/08/1995L64.04
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Notice of order to deal with secured property08/09/19992.11(scot)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
318 - Location of directors' service con05/01/2006318
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Notice of striking-off action suspended09/02/2004DISS6
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02