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Company Name: WARDEN DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03020059

Company Address:

WARDEN DEVELOPMENTS LIMITED
Heath House
Princess Mews
ROYSTON
SG8 9RT


Date:

30/11/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Report of meeting approving voluntary arrangement26/05/20011.1
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
AUDR - Auditor's report23/08/1994AUDR
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Change in situation or address of Registered Office01/10/2005287
L64.06 - Directions to defer dissolution16/03/2005L64.06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
MA - Memorandum and Articles01/01/2000MA
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Official Receiver's release12/01/2003RELREC
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
12 - Declaration on application for registration13/07/199512
OCREREG - Order of Court for re-registration09/12/2005OCREREG
2.19 - Notice of discharge of Administration Order10/01/19992.19
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
287 - Change in situation or address of Registered Office24/11/2005287
RES09 - Confirmation of dissolution03/05/2002RES09
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Redemption of shares - written resolution07/07/2001WRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
RES06 - Reduction of issued capital16/01/2002RES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Orders to rescind, defer or stay28/05/1994COLIQ
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Memorandum and Articles07/10/1997MA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Notice of final meeting of creditors24/05/19994.17(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Financial assistance in shares acquisition25/11/1999RES07
Notice of administration order26/01/20012.2(scot)
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
F14 - Notice of wind up28/12/2003F14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
L64.06 - Directions to defer dissolution28/06/2001L64.06
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Notice of closure of a branch of an oversea company13/12/1996695A(3)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Auditor's statement31/10/2006AUDS
3.4 - Certificate of constitution of creditors24/07/19973.4
Allotment of securities - written resolution31/01/1995WRES10
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
363 - Annual Return30/06/2002363
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Declaration of Solvency18/07/20064.70
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
RES02 - esolution to re-register04/03/2006RES02
Capital/bonus issue - special resolution06/01/2001SRES14
NEWINC - New Incorporation documents03/08/1996NEWINC
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Other resolution12/03/1999RES13
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Notice of discharge of administration order11/08/19992.4(scot)
386 - Notice of passing of resolution removing an auditor07/12/2005386