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Company Name: WARFORD PARK ESTATES LIMITED

Company Type:

Limited Company

Company No:

05426523

Company Address:

WARFORD PARK ESTATES LIMITED
Old Hall Farm Aldford Road
Huntington
CHESTER
CH3 6EA


Date:

27/11/2009

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

Email Address:
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WARFORD PARK ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Early dissolution request30/10/1994L64.01
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
4.43 - Notice of final meeting of creditors13/06/20064.43
3.8 - Notice of Order to dispose of charged property29/12/19943.8
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
EEIG2 - Statement of name13/04/1995EEIG2
Decrease in nominal capital06/05/2005RESO5
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Notice of winding up order15/02/20044.2(SC)
Auditor's letter of resignation19/01/2001AUD
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Early dissolution request07/10/1993L64.01HC
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
1.1 - Report of meeting approving voluntary arran20/08/20011.1
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
2.20 - Notice of variation of Administration Order13/06/19982.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
652C - Withdrawal of application for striking off26/09/2003652C
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Shares agreement29/03/1998SA
Shares agreement21/12/1999SA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
MA - Memorandum and Articles05/03/2003MA
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Notice of wind up06/10/2000F14
L64.01 - Early dissolution request19/02/2003L64.01
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
WRES13 - Other resolution - written resolution24/12/2001WRES13
RES08 - Purchase own shares18/10/2000RES08
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Liquidator's statement of receipts and payment18/10/20054.6(SC)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Re-registration of a company from unlimited to PLC17/11/1995CERT6
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
RES09 - Confirmation of dissolution06/02/1996RES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Administrator's Abstract of receipts and payments03/09/20022.15
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
2.19 - Notice of discharge of Administration Order13/02/20052.19
Administrator's Abstract of receipts and payments19/05/19992.15
Notice of vacation of office by Voluntary Liquidator23/06/19984.46