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Company Name: WARHAM TRADING LIMITED

Company Type:

Limited Company

Company No:

04806523

Company Address:

WARHAM TRADING LIMITED
16 Clyde Road
CROYDON
CR0 6SU


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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WARHAM TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
OC - Order of Court28/05/2000OC
Order of Court (Section 425)14/09/1993OC425
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Vary share rights/names - extraordinary resolution29/05/2000ERES12
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
2.18 - Notice of Order to deal with charged property09/08/20002.18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Declaration on application by a joint stock company for registration as a public company22/03/1999685
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
L64.01HC - Early dissolution request02/07/1998L64.01HC
Order of Court (Section 138)06/08/2005OC138
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
288b - Notice of resignation of directors or secretaries23/06/1999288b
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Shares agreement21/12/1999SA
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
NEWINC - New Incorporation documents28/09/1995NEWINC
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
MA - Memorandum and Articles17/06/2005MA
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Order of Court30/04/1996OC
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Certificate of specific penalty08/02/2000SPECPEN
363s - Annual Return22/12/1997363s
AA - Annual Accounts05/10/1993AA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Balance sheet27/02/2000BS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Report of meeting approving voluntary arrangement22/05/19961.1
694(4)(a) - Statement of name23/04/2004694(4)(a)
Notice of completion of voluntary arrangement15/07/20001.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
353a - Register of members in non-legible form03/03/1996353a
L64.06 - Directions to defer dissolution07/12/2002L64.06
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
694(4)(b) - Statement of name15/11/2001694(4)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
L64.01 - Early dissolution request27/03/2003L64.01
325 - Location of register of directors' interests in shares etc22/07/1995325
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
RES16 - Redemption of shares20/04/2002RES16