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Company Name: WARNERS END

Company Type:

Non-Limited

Company Address:

WARNERS END
15 Stoneycroft
HEMEL HEMPSTEAD
HP1 2QE


Date:

06/12/2009

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

Email Address:
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WARNERS END



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
401 - Register of Charges22/04/2001401
363x - Annual Return03/12/2006363x
Other resolution - extraordinary resolution07/11/1993ERES13
Order of Court (Section 138)17/06/1994OC138
PROSP - Prospectus27/07/1997PROSP
694(4)(b) - Statement of name28/10/2001694(4)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Notice of final meeting of creditors18/09/19964.43
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
RES06 - Reduction of issued capital08/02/2006RES06
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Redemption of shares - written resolution17/12/2003WRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
363b - Annual Return12/08/1997363b
New Incorporation documents21/09/1996NEWINC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
1.1 - Report of meeting approving voluntary arran06/04/19991.1
RES02 - esolution to re-register11/06/1993RES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Particulars of an issue of secured debentures in a series19/02/2003397a
Elective resolution29/05/1998ELRES
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Notice of Administrative Receiver's death30/05/20043.7
Instrument issued under Section 244(5)24/03/1996COAD
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Statement of rights attached to allotted shares03/10/1996128(1)
Financial assistance in shares acquisition21/09/2005RES07
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Administration Order24/11/20052.7
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Notice of intention to carry on business as an investment company17/08/1994266(1)
53 - Application by a public company for re-registration as a private company10/04/199653
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
652A - Application for striking off13/08/1993652A
L64.01 - Early dissolution request04/06/1999L64.01
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Change of Accounting Reference Date27/02/2006225
363x - Annual Return26/06/2001363x
MISC - Miscellaneous document18/05/1998MISC
287 - Change in situation or address of Registered Office31/03/2006287
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Other resolution28/11/2003RES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Redemption of shares - written resolution20/04/2006WRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Declaration of solvency11/02/19974.25(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
397a -06/01/2005397a
Vary share rights/names - written resolution22/04/2006WRES12
RES11 - Disapplication of pre-emption rights17/05/1998RES11
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Administrator's Abstract of receipts and payments08/07/19992.15
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
RES09 - Confirmation of dissolution06/02/1996RES09
6 - Cancellation of alteration to the objects of a company05/07/19996
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
2.19 - Notice of discharge of Administration Order05/11/19952.19
RES14 - Capital/bonus issue17/11/2003RES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
L64.01 - Early dissolution request10/09/2004L64.01
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
L64.04 - Directions to defer dissolution01/11/1995L64.04
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Notice of documents and particulars required to be filed15/10/2006EEIG4
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46