creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: WARDEN & SON LIMITED

Company Type:

Limited Company

Company No:

05239214

Company Address:

WARDEN & SON LIMITED
21 Pendula Road
WISBECH
PE13 3RR


Date:

04/12/2009

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.


To view the most up to date company information on warden & son limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on warden & son limited, please click on the link below:

WARDEN & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Redemption of shares27/03/2005RES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Notice of removal of Liquidator13/10/19974.11(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
3.4 - Certificate of constitution of creditors07/01/20023.4
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
225 - Change of Accounting Referenc07/09/1998225
Annual Return15/10/2003363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
123 - Notice of increase in nominal capital03/09/2000123
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
RES13 - Other resolution26/01/2000RES13
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
386 - Notice of passing of resolution removing an auditor28/07/1995386
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Administrative Receiver's report28/07/19973.10
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Change of accounting reference date (Welsh form)24/11/2004225CYM
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Redemption of shares - ordinary resolution24/10/1995ORES16
DISS40 - Notice of striking-off action disc19/01/2004DISS40
2.18 - Notice of Order to deal with charged property05/11/20012.18
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
2.6 - Notice of Administration Order21/01/19952.6
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
AUD - Auditor's letter of resignation18/08/2005AUD
RES06 - Reduction of issued capital16/08/2006RES06
Particulars of a charge created by a company registered in Scotland24/03/2002410
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
ELRES - Elective resolution24/06/1996ELRES
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Statement of name11/07/1998EEIG2
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Notice of intention to carry on business as an investment company12/04/2006266(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
L64.04 - Directions to defer dissolution26/06/1994L64.04
Notice of change of directors or secretaries or in their particulars10/10/2005288c
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Written elective resolution11/10/2005(W)ELRES
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
287 - Change in situation or address of Registered Office29/04/2003287
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Amended Accounts11/11/1996AAMD
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Capital/bonus issue - ordinary resolution04/09/2004ORES14