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Company Name: WARDEN AERIALS

Company Type:

Non-Limited

Company Address:

WARDEN AERIALS
200 Limbury Rd
LUTON
LU3 2PN


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on warden aerials or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on warden aerials, please click on the link below:

WARDEN AERIALS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Other resolution - special resolution13/05/2000SRES13
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
RES08 - Purchase own shares30/05/1994RES08
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
397a -17/04/2002397a
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Vary share rights/names - written resolution02/04/1998WRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
RES11 - Disapplication of pre-emption rights28/01/2005RES11
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Return delivered for registration of a branch of an oversea company24/07/1994BR1
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Order to wind up22/12/1998COCOMP
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Declaration of Solvency16/07/20054.70
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
RES07 - Financial assistance in shares acquisition04/10/2001RES07
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
2.19 - Notice of discharge of Administration Order12/07/20032.19
RELREC - Official Receiver's release08/11/2001RELREC
Order of Court (Section 138)08/12/2002OC138
OC425 - Order of Court (Section 425)09/03/2006OC425
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
SRES13 - Other resolution - special resolution27/01/1995SRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Order of Court (Section 138)16/07/1996OC138
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Amended Accounts29/06/2004AAMD
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
AUDS - Auditor's statement08/09/1995AUDS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
RES07 - Financial assistance in shares acquisition19/01/1995RES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Disapplication of pre-emption rights28/11/2001RES11