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Company Name: WARDEN LAW TRAINING SERVICES LIMITED

Company Type:

Limited Company

Company No:

03976072

Company Address:

WARDEN LAW TRAINING SERVICES LIMITED
Warden Law Motor Sport Centre
Hangmans Lane Warden Law
SUNDERLAND
SR3 2PR


Date:

06/12/2009

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 LAW TRAINING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee21/12/20054.48
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Certificate of release of Liquidator31/01/20044.14(SC)
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Confirmation of dissolution25/11/1996RES09
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Redemption of shares - extraordinary resolution20/09/2003ERES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
325 - Location of register of directors' interests in shares etc06/09/2004325
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
OC138 - Order of Court (Section 138)03/11/2004OC138
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
4.20 - Statement of company's affairs15/12/20004.20
Notice of a variation or cessation of a disqualification order16/11/1996DO4
1.1 - Report of meeting approving voluntary arran30/12/20011.1
2.6 - Notice of Administration Order14/11/20032.6
363x - Annual Return18/09/2002363x
OC425 - Order of Court (Section 425)13/10/2005OC425
Amended Accounts07/10/1995AAMD
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Increase in nominal capital - special resolution24/12/2002SRESO4
Notice of discharge of administration order03/11/20002.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Auditor's report16/12/1997AUDR
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
2.23 - Notice of result of meeting of creditors25/10/19932.23
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Early dissolution request24/04/2004L64.01HC
53 - Application by a public company for re-registration as a private company19/10/199653
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Notice of discharge of administration order22/11/19972.4(scot)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Register of members04/04/2005353
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Bona Vacantia disclaimer15/07/1995BONA
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
SRES13 - Other resolution - special resolution25/11/1994SRES13
L64.01 - Early dissolution request16/01/1999L64.01
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Notice of closure of a branch of an oversea company28/02/1995695A(3)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Location of register of directors' interests in shares etc10/06/2001325
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
BUSADDCH - Business address changed04/03/2000BUSADDCH
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
12 - Declaration on application for registration29/11/199612
287 - Change in situation or address of Registered Office28/02/1996287
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Shares agreement12/08/2001SA
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
SA - Shares agreement15/11/2000SA
Directions to defer dissolution19/07/1997L64.06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Resolution to re-register - written resolution11/04/2003WRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Other resolution - extraordinary resolution07/11/1993ERES13