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Company Name: WARFIELD BAKERY

Company Type:

Non-Limited

Company Address:

WARFIELD BAKERY
42 High St
EGHAM
TW20 9DP


Date:

28/11/2009

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

WARFIELD BAKERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report25/09/1995VAL
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
BS - Balance sheet10/09/1996BS
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Certificate of removal of Voluntary Liquidator31/12/19984.38
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
L64.04 - Directions to defer dissolution18/01/2001L64.04
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
BONA - Bona Vacantia disclaimer20/11/2003BONA
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Decrease in nominal capital - special resolution07/08/1993SRESO5
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
L64.07 - Release of Official Receiver10/09/1995L64.07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
DISS40 - Notice of striking-off action disc14/02/2005DISS40
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Reduction of issued capital - written resolution11/03/2004WRES06
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Return delivered for registration of a branch of an oversea company26/04/1994BR1
397a -24/05/2004397a
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
694(4)(a) - Statement of name23/04/2004694(4)(a)
Register of Charges28/02/2001401
Exempt from appointment of auditor02/01/1997RES03
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Notice of closure of a place of business of an oversea company24/05/1999CENT8
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Notice of result of meeting of creditors21/08/20062.23
Statement of name19/04/2005694(4)(a)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Notice of death of Liquidator10/07/20014.18(SC)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
225 - Change of Accounting Referenc24/01/2003225
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Certificate that creditors have been paid in full16/07/19934.51
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
363b - Annual Return21/04/2003363b
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Change of name certificate21/06/2002CERTNM
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
OC - Order of Court21/03/1998OC
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Purchase own shares - written resolution20/01/2006WRES08
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15