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Company Name: WARDEN LODGE RESIDENTS LIMITED

Company Type:

Limited Company

Company No:

05106159

Company Address:

WARDEN LODGE RESIDENTS LIMITED
9 Carlton Crescent
SOUTHAMPTON
SO15 2EZ


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WARDEN LODGE RESIDENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor26/08/1994386
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
RES16 - Redemption of shares12/04/1996RES16
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
OCREREG - Order of Court for re-registration20/09/1994OCREREG
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Certificate of specific penalty20/08/2002SPECPEN
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
3.4 - Certificate of constitution of creditors22/04/20023.4
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Statement of name19/04/2005694(4)(a)
1.4 - Notice of completion of voluntary arrang04/08/19971.4
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Auditor's statement08/03/1995AUDS
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
353 - Register of members02/11/2002353
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
RES02 - esolution to re-register04/02/1996RES02
Order of Court (Section 138)30/04/1994OC138
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
RES14 - Capital/bonus issue16/03/1997RES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Administration Order26/09/19952.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Shares agreement21/12/1999SA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
OCREREG - Order of Court for re-registration18/10/1994OCREREG
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Official Receiver's release14/02/2004RELREC
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
OCREREG - Order of Court for re-registration16/07/2002OCREREG
AUDR - Auditor's report27/05/1999AUDR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ