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Company Name: WARG LIMITED

Company Type:

Limited Company

Company No:

05978367

Company Address:

WARG LIMITED
38 Deane Avenue
BOLTON
BL3 5QN


Date:

25/11/2009

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

Email Address:
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WARG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution03/12/2001ELRES
169 - Return by a company purchasing its own19/06/1995169
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
169 - Return by a company purchasing its own27/04/2000169
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Declaration of Solvency15/11/20044.70
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
353 - Register of members17/04/1999353
Notice of passing of resolution removing an auditor05/10/1997386
Register of Charges08/06/1993401
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Notice of removal of Liquidator23/01/19974.11(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
AAMD - Amended Accounts02/03/1998AAMD
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
RES06 - Reduction of issued capital21/04/1998RES06
Increase in nominal capital06/05/2000RESO4
225 - Change of Accounting Referenc30/07/2003225
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
397a -20/04/2003397a
Resolution to re-register - extraordinary resolution03/11/2004ERES02
169 - Return by a company purchasing its own08/07/1993169
PROSP - Prospectus13/02/2002PROSP
Administrative Receiver's report28/07/19973.10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Liquidator's statement of receipts and payments31/03/19954.68
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
288b - Notice of resignation of directors or secretaries09/08/1996288b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Cancellation of alteration to the objects of a company04/03/19996
Notice of increase in nominal capital30/04/1999123
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
L64.04 - Directions to defer dissolution29/03/1995L64.04
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Change in situation or address of Registered Office13/09/2000287
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Allotment of securities30/09/1997RES10
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
2.18 - Notice of Order to deal with charged property27/08/20062.18
123 - Notice of increase in nominal capital24/01/2006123
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX