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Company Name: WARNERS FINANCIAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

SC264858

Company Address:

WARNERS FINANCIAL MANAGEMENT LIMITED
29 Saint Patrick Square
EDINBURGH
EH8 9EY


Date:

03/12/2009

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 FINANCIAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
RES03 - Exempt from appointment of auditor28/05/1995RES03
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Notice of striking-off action suspended04/06/2004DISS6
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Re-registration of a company from unlimited to PLC08/04/2001CERT6
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
2.2(scot) - Notice of administration order04/05/19982.2(scot)
L64.01HC - Early dissolution request05/10/2002L64.01HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
2.20 - Notice of variation of Administration Order29/08/20052.20
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Instrument issued under Section 244(5)20/12/1996COAD
401 - Register of Charges06/09/2004401
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
2.7 - Administration Order17/04/19992.7
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
694(4)(a) - Statement of name23/04/2004694(4)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
AUDS - Auditor's statement13/04/2004AUDS
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
362 - Notice of place where an oversea branch register is kept14/03/2001362
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
2.6 - Notice of Administration Order05/08/20042.6
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Certificate of specific penalty11/11/1998SPECPEN
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
RES16 - Redemption of shares03/05/1994RES16
SA - Shares agreement10/08/2000SA
Return delivered for registration of a branch of an oversea company28/02/2000BR1
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Notice of death of Voluntary Liquidator23/02/20034.44
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Register of members in non-legible form19/02/2006353a
Financial assistance in shares acquisition30/12/2002RES07
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)