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Company Name: WARGAME INTELLIGENCE AGENCY LIMITED

Company Type:

Limited Company

Company No:

02736399

Company Address:

WARGAME INTELLIGENCE AGENCY LIMITED
Flat 2 30 Bidston Road
Oxton
BIRKENHEAD
CH43 2JZ


Date:

03/12/2009

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

Email Address:
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WARGAME INTELLIGENCE AGENCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Statement of name27/11/2001EEIG1
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
652A - Application for striking off26/08/1999652A
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
318 - Location of directors' service con21/03/2003318
AAMD - Amended Accounts13/05/2002AAMD
Re-registration of a company from private to public29/03/1995CERT5
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Notice of resignation of directors or secretaries24/08/2005288b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Notice of appointment of Liquidator25/10/19954.9(SC)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
AUDS - Auditor's statement30/09/1999AUDS
Notice of striking-off action suspended22/07/1997DISS6
VAL - Valuation Report29/05/2004VAL
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Other resolution16/02/2005RES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Decrease in nominal capital - written resolution23/12/1996WRESO5
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
123 - Notice of increase in nominal capital20/10/1994123
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
OC - Order of Court30/03/2001OC
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
2.23 - Notice of result of meeting of creditors18/05/19972.23
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
363 - Annual Return22/03/2006363
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
363s - Annual Return28/06/2005363s
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Resolution to re-register - written resolution04/03/2006WRES02
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Particulars of an issue of secured debentures in a series07/10/1999397a
ELRES - Elective resolution22/08/2005ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
386 - Notice of passing of resolution removing an auditor05/07/1994386
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Notice of order to deal with secured property27/07/20052.11(scot)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
397a -07/01/2005397a
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Application by an unlimited company to be re-registered as limited10/09/199951
Return delivered for registration of a branch of an oversea company28/12/1994BR1
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Reduction of issued capital - ordinary resolution28/02/2004ORES06
AUDR - Auditor's report04/06/2000AUDR
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Notice of place where an oversea branch register is kept13/09/1993362
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
53 - Application by a public company for re-registration as a private company30/05/200553
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)