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Company Name: WARI LIMITED

Company Type:

Limited Company

Company No:

05413412

Company Address:

WARI LIMITED
131-133 Bradshawgate
BOLTON
BL2 1BJ


Date:

29/11/2009

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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WARI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
362 - Notice of place where an oversea branch register is kept15/11/1996362
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
2.18 - Notice of Order to deal with charged property30/09/20032.18
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
363a - Annual Return17/05/2000363a
Notice to Official Receiver of winding-up order01/06/19944.13
MA - Memorandum and Articles14/03/2004MA
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
2.23 - Notice of result of meeting of creditors18/05/19972.23
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Instrument issued under Section 244(5)20/12/1996COAD
363 - Annual Return14/02/1996363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Statement of company's affairs08/06/20004.20
SRES13 - Other resolution - special resolution31/12/2000SRES13
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
363a - Annual Return20/10/2001363a
Re-registration of a company from limited to unlimited03/08/2006CERT3
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Notice of leave granted in relation to a disqualification order14/01/2005DO3
2.19 - Notice of discharge of Administration Order11/08/20052.19
12 - Declaration on application for registration08/05/200612
Increase in nominal capital12/09/1997RESO4
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
2.20 - Notice of variation of Administration Order09/02/20022.20
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Change of Accounting Reference Date30/06/1995225
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
4.20 - Statement of company's affairs05/12/19944.20
4.48 - Notice of constitution of liquidation committee15/12/19964.48
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
AUDS - Auditor's statement13/04/2004AUDS
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Order or revocation or suspension of voluntary arrangement11/12/19941.2
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Memorandum and Articles - used in re-registration21/02/2003MAR
169 - Return by a company purchasing its own14/03/2002169
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
EEIG2 - Statement of name23/10/2005EEIG2
395 - Particulars of a mortgage or charge01/09/1997395
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Exempt from appointment of auditor - special resolution06/10/1996SRES03
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
363x - Annual Return31/03/1996363x
AUDS - Auditor's statement19/03/1999AUDS
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Directions to defer dissolution20/04/2004L64.04
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Location of directors' service contracts30/07/1996318
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
363b - Annual Return04/09/1993363b
RESO4 - Increase in nominal capital09/05/1999RESO4
Return of alteration in the charter31/10/1999692(1)(a)
Notice of manager's particulars04/02/2003EEIG3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
RES02 - esolution to re-register15/03/1996RES02