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Company Name: WARFIELD INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02820153

Company Address:

WARFIELD INVESTMENTS LIMITED
Erica
Horton Road
Ashley Heath
RINGWOOD
BH24 2EH


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WARFIELD INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
694(4)(b) - Statement of name03/12/1999694(4)(b)
363 - Annual Return12/07/2000363
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
AAMD - Amended Accounts26/11/1993AAMD
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
362 - Notice of place where an oversea branch register is kept21/04/1997362
Notice of administration order04/07/19972.2(scot)
Vary share rights/names12/10/1996RES12
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Decrease in nominal capital - written resolution22/05/1996WRESO5
RES08 - Purchase own shares29/12/2003RES08
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Notice of appointment of Receiver18/06/2001405(1)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
51 - Application by an unlimited company to be re-registered as limited21/03/199851
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Change of name certificate27/09/1997CERTNM
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
OC138 - Order of Court (Section 138)12/04/1994OC138
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Return by an oversea company subject to branch registration11/08/1994BR3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117