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Company Name: WARGAMES EMPORIUM LIMITED

Company Type:

Limited Company

Company No:

05328446

Company Address:

WARGAMES EMPORIUM LIMITED
Craft Workshop 8 Orchard Square
SHEFFIELD
S1 2FB


Date:

28/11/2009

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

Email Address:
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WARGAMES EMPORIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Other resolution16/02/2005RES13
RES07 - Financial assistance in shares acquisition15/12/1993RES07
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Decrease in nominal capital - special resolution04/02/1995SRESO5
Other resolution - written resolution09/06/2000WRES13
AAMD - Amended Accounts09/07/2006AAMD
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
ELRES - Elective resolution12/02/1995ELRES
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Return by an oversea company subject to branch registration08/12/1996BR3
Decrease in nominal capital - special resolution07/08/1993SRESO5
4.43 - Notice of final meeting of creditors03/11/19984.43
Directions to defer dissolution29/12/1993L64.06HC
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
363b - Annual Return30/11/2002363b
OCREREG - Order of Court for re-registration14/04/2001OCREREG
OCREREG - Order of Court for re-registration29/12/1995OCREREG
L64.01 - Early dissolution request14/06/1996L64.01
OC425 - Order of Court (Section 425)20/10/1999OC425
353 - Register of members04/01/2002353
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Directions to defer dissolution10/09/2006L64.06
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
WRES13 - Other resolution - written resolution10/04/1998WRES13
Reduction of issued capital - ordinary resolution10/07/2005ORES06
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
3.8 - Notice of Order to dispose of charged property16/08/19933.8
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
1.4 - Notice of completion of voluntary arrang30/06/20031.4
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Redemption of shares - written resolution17/12/2003WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
RES06 - Reduction of issued capital29/09/2004RES06
Directions to defer dissolution16/02/2001L64.04
325 - Location of register of directors' interests in shares etc20/11/1995325
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Abstract of receipt and payments in receivership28/11/20033.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
OC138 - Order of Court (Section 138)22/01/1994OC138
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Location of register of directors' interests in shares etc08/05/2001325
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
MISC - Miscellaneous document07/04/1998MISC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Allotment of securities - ordinary resolution16/08/2000ORES10
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
AUD - Auditor's letter of resignation06/11/2004AUD
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Notice of striking-off action discontinued27/03/2006DISS40
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)