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Company Name: WARING & GILLOW HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05856233

Company Address:

WARING & GILLOW HOLDINGS LIMITED
64A High Street
Martin
LINCOLN
LN4 3QT


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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WARING & GILLOW HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Notice of disqualification order against a body corporate02/03/2000DO2
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
362 - Notice of place where an oversea branch register is kept01/05/2004362
Directions to defer dissolution17/02/1995L64.06HC
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Miscellaneous document01/12/2006MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Notice of Administrative Receiver's death06/10/20013.7
325 - Location of register of directors' interests in shares etc07/01/2001325
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
VAL - Valuation Report16/12/2001VAL
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
First Directors and secretary and intended situation of Registered Office26/07/199510
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
BONA - Bona Vacantia disclaimer17/05/2005BONA
Other resolution - written resolution06/09/2004WRES13
Order or revocation or suspension of voluntary arrangement30/11/20051.2
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
2.20 - Notice of variation of Administration Order28/05/20012.20
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
MISC - Miscellaneous document28/11/2004MISC
288b - Notice of resignation of directors or secretaries07/08/1995288b
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
RES08 - Purchase own shares24/05/2000RES08
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
L64.01HC - Early dissolution request07/08/2005L64.01HC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Return by an oversea company that the company is being wound up23/03/2001703P(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM