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Company Name: WARIN MARCH COTE LIMITED

Company Type:

Limited Company

Company No:

01270278

Company Address:

WARIN MARCH COTE LIMITED
March Cote Farm
Cottingley
BINGLEY
BD16 1UB


Date:

24/11/2009

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

Email Address:
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WARIN MARCH COTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Notice of petition for administration order29/02/19962.1(scot)
53 - Application by a public company for re-registration as a private company08/08/199553
Disapplication of pre-emption rights30/11/1997RES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
RES08 - Purchase own shares30/12/2000RES08
VAL - Valuation Report15/11/1997VAL
123 - Notice of increase in nominal capital04/10/2005123
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
12 - Declaration on application for registration14/08/199712
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Certificate of removal of Voluntary Liquidator28/06/20004.38
Orders to rescind, defer or stay21/04/2004COLIQ
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Order of Court - dissolution void15/12/1999OC-DV
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
SRES13 - Other resolution - special resolution19/06/2006SRES13
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Allotment of securities - written resolution06/09/1993WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
L64.01 - Early dissolution request03/04/2005L64.01
Statement of Administrator's proposals08/10/19952.21
COAD - Instrument issued under Section 244(5)19/08/1998COAD
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
652C - Withdrawal of application for striking off07/05/1999652C
WRES13 - Other resolution - written resolution26/02/1999WRES13
Auditor's statement08/03/1995AUDS
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
318 - Location of directors' service con30/12/2005318
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
363b - Annual Return12/07/1996363b
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
RES13 - Other resolution04/12/2004RES13
Confirmation of dissolution - special resolution18/05/1993SRES09
SA - Shares agreement02/07/1995SA
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
288a - Notice of appointment of directors or secretaries01/05/2000288a
397a -29/05/2005397a
COCOMP - Order to wind up11/11/2002COCOMP
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
AAMD - Amended Accounts13/05/2002AAMD
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
2.20 - Notice of variation of Administration Order07/10/19942.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Directions to defer dissolution23/08/1995L64.04
Purchase own shares - extraordinary resolution26/05/2001ERES08
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Application for striking off20/12/1994652A
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
RELREC - Official Receiver's release03/05/1994RELREC
353 - Register of members21/11/2003353
169 - Return by a company purchasing its own12/09/1995169
CLOSE - Scheme of Arrangement04/09/2003CLOSE
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Notice of ceasing to act of Receiver16/11/2004405(2)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
386 - Notice of passing of resolution removing an auditor08/07/2006386
L64.04 - Directions to defer dissolution08/11/1995L64.04
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
OC-DV - Order of Court - dissolution void28/05/1993OC-DV