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Company Name: WARDEN BEEFEATER

Company Type:

Non-Limited

Company Address:

WARDEN BEEFEATER
129 Barton Rd
LUTON
LU3 2BL


Date:

29/11/2009

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 beefeater or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on warden beefeater, please click on the link below:

WARDEN BEEFEATER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Increase in nominal capital - special resolution10/03/2000SRESO4
OC425 - Order of Court (Section 425)14/12/1999OC425
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Notice of statement of administrator's proposals18/08/19992.7(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
4.70 - Declaration of Solvency27/04/19944.70
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
363 - Annual Return17/07/2003363
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
123 - Notice of increase in nominal capital25/06/2000123
OCREREG - Order of Court for re-registration19/10/2006OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Notice of petition for administration order18/03/20002.1(scot)
363s - Annual Return22/03/1996363s
Annual Return26/09/2001363
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Particulars of an issue of secured debentures in a series29/12/2004397a
OC138 - Order of Court (Section 138)20/02/2006OC138
Exempt from appointment of auditor - written resolution20/08/2005WRES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
401 - Register of Charges12/02/2001401
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Vary share rights/names - ordinary resolution24/02/2002ORES12
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
2.19 - Notice of discharge of Administration Order01/02/19982.19
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
288b - Notice of resignation of directors or secretaries13/10/2005288b
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Notice of appointment of directors or secretaries01/09/2002288a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
AUD - Auditor's letter of resignation17/03/1998AUD
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
AAMD - Amended Accounts25/09/2004AAMD