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Company Name: WARFLEET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05920565

Company Address:

WARFLEET MANAGEMENT LIMITED
St George's House 14 George
Street
HUNTINGDON
PE29 3GH


Date:

25/11/2009

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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WARFLEET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con25/11/1997318
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Other resolution19/08/2003RES13
SA - Shares agreement13/01/2006SA
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Amended Accounts04/11/2002AAMD
12 - Declaration on application for registration22/04/199812
Confirmation of dissolution22/04/2001RES09
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Decrease in nominal capital - special resolution15/12/2002SRESO5
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Increase in nominal capital29/07/2002RESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Increase in nominal capital14/01/2001RESO4
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
AUDS - Auditor's statement11/08/2000AUDS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
652C - Withdrawal of application for striking off26/09/1993652C
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
CERTNM - Change of name certificate27/06/1993CERTNM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
OC138 - Order of Court (Section 138)02/03/2004OC138
363a - Annual Return07/06/1999363a
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Early dissolution request21/12/1999L64.01
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
COCOMP - Order to wind up03/12/1999COCOMP
Reduction of issued capital17/12/2001RES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Confirmation of dissolution30/12/2001RES09
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Capital/bonus issue - special resolution01/02/2003SRES14
AA - Annual Accounts02/05/2000AA
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
MISC - Miscellaneous document30/04/1993MISC
Order of Court (Section 138)01/05/2005OC138
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
1.4 - Notice of completion of voluntary arrang06/12/20041.4
VAL - Valuation Report29/07/1996VAL
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
PROSP - Prospectus13/02/2002PROSP
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
WRES13 - Other resolution - written resolution19/09/2002WRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Application by an unlimited company to be re-registered as limited17/06/199751
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
L64.06 - Directions to defer dissolution12/10/2001L64.06
Vary share rights/names26/01/2003RES12
RES10 - Allotment of securities21/04/2001RES10
SRES13 - Other resolution - special resolution15/12/2001SRES13