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Company Name: WARFIELD GARAGE

Company Type:

Non-Limited

Company Address:

WARFIELD GARAGE
Forest Rd
BRACKNELL
RG42 6AE


Date:

02/12/2009

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

WARFIELD GARAGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Statement of name12/03/2003694(4)(a)
RES12 - Vary share rights/names18/06/1996RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
WRES13 - Other resolution - written resolution13/08/1993WRES13
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Statement of name02/06/2002EEIG2
169 - Return by a company purchasing its own10/09/1993169
Capital/bonus issue - special resolution01/02/2003SRES14
287 - Change in situation or address of Registered Office19/04/1994287
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
MISC - Miscellaneous document14/06/1999MISC
Notice of Administration Order09/04/20012.6
169 - Return by a company purchasing its own27/04/2000169
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Location of register of directors' interests in shares etc23/03/1995325
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Disapplication of pre-emption rights06/02/2006RES11
Capital/bonus issue - written resolution05/02/2004WRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
363a - Annual Return15/10/1998363a
Annual Return24/06/2001363x
AUDS - Auditor's statement19/03/1999AUDS
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
VAL - Valuation Report16/12/2001VAL
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Resolution to re-register - extraordinary resolution12/11/1993ERES02
RES07 - Financial assistance in shares acquisition09/04/2003RES07
WRES13 - Other resolution - written resolution23/01/1998WRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
694(4)(b) - Statement of name10/09/1994694(4)(b)
Notice of receiver's death07/10/19973.3(scot)
Confirmation of dissolution20/04/1998RES09
ELRES - Elective resolution23/08/1995ELRES
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Redemption of shares - extraordinary resolution28/02/2000ERES16
VAL - Valuation Report10/07/2001VAL
MA - Memorandum and Articles09/12/2001MA
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
363a - Annual Return21/05/2003363a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Amended Accounts29/06/2004AAMD
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
2.23 - Notice of result of meeting of creditors18/05/19972.23
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
288b - Notice of resignation of directors or secretaries09/04/2000288b
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
RES11 - Disapplication of pre-emption rights05/05/2003RES11
353a - Register of members in non-legible form18/03/2006353a
Court Order for notice of wind up16/03/1996CO4.2S
Reduction of issued capital09/12/1993RES06
2.23 - Notice of result of meeting of creditors30/03/20012.23
Mortgage Register29/07/1999ZMORT REG
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Change of accounting reference date (Welsh form)24/11/2004225CYM
Notice of Order to dispose of charged property16/04/19993.8
Court Order for notice of wind up09/04/2002CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
DO1 - Notice of disqualification of an indi12/06/2002DO1
318 - Location of directors' service con22/05/1998318
Declaration on application for registration (Welsh language form).19/04/200012CYM
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b