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Company Name: WARDELL ARMSTRONG LLP

Company Type:

Limited Company

Company No:

OC307138

Company Address:

WARDELL ARMSTRONG LLP
Sir Henry Doulton House Forge
Lane
Etruria
STOKE-ON-TRENT
ST1 5BD


Date:

02/12/2009

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

Email Address:
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WARDELL ARMSTRONG LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution19/07/1997L64.06
353 - Register of members28/10/1996353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
353 - Register of members19/01/1994353
SRES13 - Other resolution - special resolution08/04/2002SRES13
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Decrease in nominal capital19/04/1995RESO5
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
AA - Annual Accounts07/09/1995AA
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
362 - Notice of place where an oversea branch register is kept09/03/1994362
PROSP - Prospectus04/12/1995PROSP
SRES13 - Other resolution - special resolution27/05/2006SRES13
Application by a limited company to be re-registered as unlimited10/06/200249(1)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
AAMD - Amended Accounts28/04/2000AAMD
MISC - Miscellaneous document10/09/2003MISC
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
2.21 - Statement of Administrator's proposals26/10/20012.21
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Allotment of securities - ordinary resolution09/08/2003ORES10
Declaration on application for registration01/10/199612
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Order to wind up04/03/1999COCOMP
Declaration on application for registration30/11/199512
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Return delivered for registration of a branch of an oversea company07/04/2005BR1
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Purchase own shares17/04/1998RES08
OC - Order of Court02/03/1999OC
1.4 - Notice of completion of voluntary arrang27/11/19941.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Order of Court (Section 138)14/04/1994OC138
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Release of Official Receiver14/03/2001L64.07
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Notice of increase in nominal capital28/03/1997123
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Annual Return (Welsh language form)11/06/1995363CYM
Vary share rights/names - extraordinary resolution10/07/1994ERES12
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
F14 - Notice of wind up31/08/1996F14
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
363a - Annual Return06/09/2003363a
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
169 - Return by a company purchasing its own12/09/1995169
OC425 - Order of Court (Section 425)01/07/1995OC425
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Order of Court (Section 425)03/01/1998OC425
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Order of Court (Section 138)01/07/1999OC138
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
EEIG1 - Statement of name23/02/1999EEIG1
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Notice of result of meeting of creditors10/05/19972.8(scot)
363s - Annual Return17/03/2004363s
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147