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Company Name: WARHELLE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04491020

Company Address:

WARHELLE CONSULTING LIMITED
488 Knutsford Road
WARRINGTON
WA4 1DX


Date:

28/11/2009

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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WARHELLE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Liquidator's statement of receipts and payments26/06/20064.68
Order to wind up08/12/2006COCOMP
AUDR - Auditor's report25/06/1996AUDR
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Allotment of securities - special resolution07/10/2001SRES10
OC138 - Order of Court (Section 138)10/05/2006OC138
2.21 - Statement of Administrator's proposals17/04/19972.21
Notice of intention to carry on business as an investment company15/11/1996266(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Notice of resignation of Liquidator01/02/20044.16(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Mortgage Register30/12/1997ZMORT REG
386 - Notice of passing of resolution removing an auditor30/10/2004386
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Notice of place where an oversea branch register is kept20/11/1997362
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
AUDS - Auditor's statement27/05/1999AUDS
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Notice of Order to dispose of charged property08/05/19933.8
Confirmation of dissolution - special resolution31/01/1997SRES09
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Order of Court - dissolution void18/12/2003OC-DV
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Certificate of constitution of creditors07/04/19993.4
652C - Withdrawal of application for striking off15/06/1999652C
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
RESO5 - Decrease in nominal capital25/09/2004RESO5
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
ELRES - Elective resolution24/11/2004ELRES
Other resolution - special resolution19/07/2001SRES13
Exempt from appointment of auditor25/09/2006RES03
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Scheme of Arrangement25/09/1995CLOSE
OC425 - Order of Court (Section 425)30/06/2002OC425
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
3.4 - Certificate of constitution of creditors18/07/19953.4
353a - Register of members in non-legible form04/05/1994353a
OC - Order of Court29/04/1994OC
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
397a -05/07/1994397a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Written elective resolution18/12/1993(W)ELRES
RES08 - Purchase own shares08/09/2005RES08
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
SRES13 - Other resolution - special resolution29/11/2006SRES13
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
WRES13 - Other resolution - written resolution30/10/2000WRES13
386 - Notice of passing of resolution removing an auditor08/08/2004386
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Notice of death of Voluntary Liquidator10/06/20034.44
Notice of variation of administration order19/11/20032.12(scot)
Auditor's statement30/04/2000AUDS
Auditor's report16/12/1997AUDR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Allotment of securities - special resolution03/06/1993SRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
3.7 - Notice of Administrative Receiver's death10/09/20033.7
363 - Annual Return30/06/2000363
DISS6 - Notice of striking-off action suspended12/02/2006DISS6