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Company Name: WARNERS CLEANCO

Company Type:

Non-Limited

Company Address:

WARNERS CLEANCO
Unit 3C
Feniton
HONITON
EX14 3BN


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on warners cleanco or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on warners cleanco, please click on the link below:

WARNERS CLEANCO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution15/12/2005ORES12
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Notice of passing of resolution removing an auditor10/03/2000386
Order to wind up03/07/1996COCOMP
Exempt from appointment of auditor - written resolution14/04/1998WRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
325 - Location of register of directors' interests in shares etc22/11/1995325
Other resolution - ordinary resolution15/03/1999ORES13
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Auditor's letter of resignation31/07/1993AUD
Declaration on application by a joint stock company for registration as a public company22/06/1998685
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Administrative Receiver's report21/10/20063.10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Change of accounting reference date (Welsh form)10/03/2004225CYM
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
L64.01 - Early dissolution request27/03/2003L64.01
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Notice of statement of administrator's proposals27/02/20012.7(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Other resolution - written resolution03/03/2005WRES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Change of accounting reference date (Welsh form)02/08/2006225CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
225 - Change of Accounting Referenc19/11/2001225
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
AUDR - Auditor's report13/06/1999AUDR
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Notice of completion of voluntary arrangement28/07/19951.4(scot)
6 - Cancellation of alteration to the objects of a company15/10/20066
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
BS - Balance sheet21/11/1997BS
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Directions to defer dissolution19/07/1997L64.04
318 - Location of directors' service con08/06/1994318
ELRES - Elective resolution13/06/1996ELRES
Administration Order13/07/19952.7
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Statement of name02/06/2002EEIG2
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)