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Company Name: WARDEN ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04192855

Company Address:

WARDEN ASSOCIATES LIMITED
Rectory Barn
Winderton
BANBURY
OX15 5JQ


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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WARDEN ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Instrument issued under Section 244(5)01/11/2005COAD
Redemption of shares - extraordinary resolution20/06/2005ERES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
51 - Application by an unlimited company to be re-registered as limited03/04/199751
OC - Order of Court04/10/1998OC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Release of Official Receiver21/05/2003L64.07HC
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
123 - Notice of increase in nominal capital12/08/2006123
363x - Annual Return23/10/1995363x
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
NEWINC - New Incorporation documents30/07/1995NEWINC
RELREC - Official Receiver's release21/08/2000RELREC
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
3.10 - Administrative Receiver's report04/11/20063.10
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Annual Return02/06/2004363
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Order of Court - dissolution void19/02/1995OC-DV
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
2.20 - Notice of variation of Administration Order09/07/19952.20
Resolution to re-register - written resolution05/12/1996WRES02
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Increase in nominal capital - special resolution25/08/1996SRESO4
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
363x - Annual Return18/08/1998363x
Notice of vacation of office by Liquidator04/01/19964.19(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
363 - Annual Return10/06/2002363
Reduction of issued capital - special resolution27/03/2001SRES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
694(4)(a) - Statement of name12/08/1997694(4)(a)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Registration as Friendly Society13/04/2006CERTIPS
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Notice of completion of voluntary arrangement23/01/20051.4
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Notice of discharge of administration order01/07/20042.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
L64.07 - Release of Official Receiver21/12/2005L64.07
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
362 - Notice of place where an oversea branch register is kept11/08/1993362
Resolution to re-register26/07/1993RES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Increase in nominal capital12/09/1997RESO4
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Statement of name11/01/2001EEIG1
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
RES16 - Redemption of shares21/06/2003RES16
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Particulars of a charge created by a company registered in Scotland15/01/2006410
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
AAMD - Amended Accounts09/04/2006AAMD
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Decrease in nominal capital29/05/1994RESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Release of Official Receiver15/05/1996L64.07
Court Order for notice of wind up12/08/1995CO4.2S
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8