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Company Name: WARFIELDS LTD

Company Type:

Limited Company

Company No:

05956001

Company Address:

WARFIELDS LTD
10 Willow Wood Close
Burnham
SLOUGH
SL1 8JD


Date:

01/12/2009

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.


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WARFIELDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution20/04/1996ORES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
2.23 - Notice of result of meeting of creditors31/10/19932.23
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Auditor's letter of resignation27/06/1994AUD
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Other resolution - written resolution27/08/2005WRES13
386 - Notice of passing of resolution removing an auditor17/07/1999386
Notice of death of Liquidator08/09/20004.18(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Withdrawal of application for striking off13/10/2003652C
652C - Withdrawal of application for striking off15/06/1999652C
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
288a - Notice of appointment of directors or secretaries09/02/1999288a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
RESO5 - Decrease in nominal capital25/07/2000RESO5
Notice of closure of a place of business of an oversea company26/08/2004CENT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM