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Company Name: WARFIELD CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04077369

Company Address:

WARFIELD CONSULTING LIMITED
37 Great Pulteney Street
BATH
BA2 4DA


Date:

26/11/2009

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

WARFIELD CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges23/08/2005401
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
Financial assistance in shares acquisition28/12/2000RES07
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Notice of administration order24/02/19982.2(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
318 - Location of directors' service con25/11/1997318
2.23 - Notice of result of meeting of creditors13/11/20022.23
Withdrawal of application for striking off25/11/2001652C
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Certificate of constitution of creditors27/01/20063.4
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
RELREC - Official Receiver's release24/10/1999RELREC
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Purchase own shares - ordinary resolution20/05/2002ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
12 - Declaration on application for registration26/05/199912
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
RES11 - Disapplication of pre-emption rights07/08/2001RES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Notice of petition for administration order11/04/19942.1(scot)
363 - Annual Return24/11/1996363
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Official Receiver's release25/01/2002RELREC
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
12 - Declaration on application for registration08/05/200612
694(4)(a) - Statement of name17/10/2000694(4)(a)
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Declaration on application for registration (Welsh language form).15/02/200412CYM
Liquidator's statement of receipts and payment16/02/19984.6(SC)
2.7 - Administration Order09/05/20042.7
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
2.20 - Notice of variation of Administration Order03/07/20012.20
4.51 - Certificate that creditors have been paid in full02/12/19954.51
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
652A - Application for striking off16/04/1999652A
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Declaration of Solvency11/05/19944.70
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Amended Accounts01/12/2003AAMD
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Memorandum and Articles - used in re-registration07/03/1997MAR
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP