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Company Name: WARDEN MOORE LTD

Company Type:

Non-Limited

Company Address:

WARDEN MOORE LTD
269 Tong Rd
LEEDS
LS12 4NQ


Date:

27/11/2009

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

WARDEN MOORE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name12/08/1997694(4)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Notice of vacation of office by Liquidator11/04/19984.19(SC)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
SA - Shares agreement01/10/2004SA
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
2.7 - Administration Order17/01/20032.7
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
WRES13 - Other resolution - written resolution23/03/1996WRES13
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Auditor's report07/04/2001AUDR
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
COAD - Instrument issued under Section 244(5)10/06/1994COAD
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
2.18 - Notice of Order to deal with charged property27/12/19932.18
F14 - Notice of wind up12/06/2001F14
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Re-registration of a company from limited to unlimited03/05/2006CERT3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Resolution to re-register - written resolution30/03/2002WRES02
Reduction of issued capital - special resolution20/08/2000SRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Other resolution - written resolution22/01/1995WRES13
Confirmation of dissolution - special resolution25/04/1997SRES09
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
2.20 - Notice of variation of Administration Order22/04/20032.20
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Exempt from appointment of auditor - special resolution24/05/2006SRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
363a - Annual Return17/05/2000363a
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Reduction of issued capital17/12/2001RES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
SA - Shares agreement19/03/1998SA
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
1.4 - Notice of completion of voluntary arrang21/10/20021.4
4.48 - Notice of constitution of liquidation committee01/08/20004.48
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Auditor's letter of resignation17/03/1996AUD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
3.7 - Notice of Administrative Receiver's death26/05/20023.7
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Order or revocation or suspension of voluntary arrangement12/02/19941.2
225 - Change of Accounting Referenc22/03/2003225
694(4)(b) - Statement of name07/04/1997694(4)(b)
363b - Annual Return10/10/2000363b
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Vary share rights/names - special resolution19/03/2003SRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Notice of administration order27/09/20062.2(scot)
OC425 - Order of Court (Section 425)26/09/1993OC425
SRES15 - Change of Name Special Resolution23/07/1999SRES15
363b - Annual Return17/08/2004363b
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
DO2 - Notice of disqualification order against a body cor03/01/2006DO2