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Company Name: WARHEAD SKATE COMPANY LIMITED

Company Type:

Limited Company

Company No:

05409943

Company Address:

WARHEAD SKATE COMPANY LIMITED
25 Oslo Gardens
CORBY
NN18 9DS


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WARHEAD SKATE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
3.10 - Administrative Receiver's report26/08/20013.10
Order of Court (Section 425)13/02/1995OC425
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
363b - Annual Return12/12/2000363b
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
53 - Application by a public company for re-registration as a private company29/11/200353
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
PROSP - Prospectus03/08/2000PROSP
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
RES02 - esolution to re-register27/04/1994RES02
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
3.7 - Notice of Administrative Receiver's death03/04/19973.7
1.4 - Notice of completion of voluntary arrang10/11/20031.4
SA - Shares agreement25/01/2005SA
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
PROSP - Prospectus06/05/1995PROSP
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
RES14 - Capital/bonus issue16/03/1997RES14
Capital/bonus issue08/07/2001RES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
PROSP - Prospectus28/01/1994PROSP
Decrease in nominal capital31/01/2004RESO5
COCOMP - Order to wind up12/11/2006COCOMP
Allotment of securities - ordinary resolution18/10/1994ORES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
EEIG2 - Statement of name10/02/1995EEIG2
363a - Annual Return17/05/2000363a
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Change of Name Special Resolution20/01/1996SRES15
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
COCOMP - Order to wind up01/12/1994COCOMP
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
694(4)(b) - Statement of name13/10/2006694(4)(b)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Notice of resignation of Liquidator14/04/20024.16(SC)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
2.18 - Notice of Order to deal with charged property12/08/19992.18
4.43 - Notice of final meeting of creditors06/11/19994.43
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Order or revocation or suspension of voluntary arrangement09/06/20051.2
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
RES09 - Confirmation of dissolution04/06/1995RES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Financial assistance in shares acquisition01/04/1998RES07
Particulars of a mortgage or charge12/04/1999395
363b - Annual Return04/06/2003363b
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Confirmation of dissolution - special resolution25/09/2003SRES09
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
363b - Annual Return05/04/1997363b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Notice of Receiver's report22/11/20053.5(scot)
VAL - Valuation Report20/05/1993VAL
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
288a - Notice of appointment of directors or secretaries29/04/1993288a
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Change of Name Special Resolution29/06/2002SRES15
Notice of Administration Order05/12/20042.6
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Notice of disqualification order against a body corporate03/05/1994DO2