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Company Name: WARHAMMER ONLINE LIMITED

Company Type:

Limited Company

Company No:

04090601

Company Address:

WARHAMMER ONLINE LIMITED
Willow Road
Lenton
NOTTINGHAM
NG7 2WS


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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WARHAMMER ONLINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return12/07/2000363
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Resolution to re-register01/09/2003RES02
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
CERTNM - Change of name certificate04/11/1998CERTNM
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Scheme of Arrangement04/01/1996CLOSE
Other resolution - extraordinary resolution30/06/1993ERES13
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Purchase own shares - written resolution17/01/2004WRES08
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
BUSADDCH - Business address changed19/08/1993BUSADDCH
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
363 - Annual Return27/09/2006363
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
325 - Location of register of directors' interests in shares etc29/07/2001325
Order of Court - dissolution void19/02/1995OC-DV
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
MA - Memorandum and Articles05/10/1999MA
325 - Location of register of directors' interests in shares etc18/10/1997325
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Early dissolution request09/07/1997L64.01HC
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08