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Company Name: WARDELL PUBLICITY BUREAU LIMITED

Company Type:

Limited Company

Company No:

01332323

Company Address:

WARDELL PUBLICITY BUREAU LIMITED
Horsfield & Smith Tower House
269 Walmersley Road
BURY
BL9 6NX


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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WARDELL PUBLICITY BUREAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution24/09/1998RES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Scheme of Arrangement06/07/2005CLOSE
4.43 - Notice of final meeting of creditors07/11/19954.43
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Other resolution - written resolution27/08/2005WRES13
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
2.18 - Notice of Order to deal with charged property09/08/20002.18
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
RESO5 - Decrease in nominal capital27/05/2006RESO5
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
AA - Annual Accounts13/07/2000AA
Statement of name25/05/2001EEIG6
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Notice of administration order29/01/19962.2(scot)
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Change of Accounting Reference Date27/02/2006225
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
3.4 - Certificate of constitution of creditors23/10/20063.4
Reduction of issued capital12/07/2001RES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
395 - Particulars of a mortgage or charge15/11/2001395
RES07 - Financial assistance in shares acquisition29/12/2000RES07
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
652A - Application for striking off22/03/1997652A
Prospectus19/11/2005PROSP
Order or revocation or suspension of voluntary arrangement25/11/20051.2
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
F14 - Notice of wind up02/12/2005F14
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Memorandum and Articles - used in re-registration01/08/2006MAR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
3.10 - Administrative Receiver's report03/11/20023.10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
225 - Change of Accounting Referenc09/08/2006225
RES06 - Reduction of issued capital27/07/2005RES06
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Decrease in nominal capital - written resolution05/01/2001WRESO5