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Company Name: WARNERS RETAIL LIMITED

Company Type:

Limited Company

Company No:

01282570

Company Address:

WARNERS RETAIL LIMITED
Mitton Manor Garage
Bredon Road
TEWKESBURY
GL20 5DA


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 retail limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on warners retail limited, please click on the link below:

WARNERS RETAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Notice of discharge of Administration Order15/05/20032.19
Notice of documents and particulars required to be filed23/12/1995EEIG4
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
694(4)(a) - Statement of name17/10/2000694(4)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Auditor's report07/04/2001AUDR
Purchase own shares - written resolution07/10/2003WRES08
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
RES09 - Confirmation of dissolution08/10/1996RES09
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Return by an oversea company that the company is being wound up19/08/2005703P(1)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Purchase own shares - extraordinary resolution06/01/1997ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Notice of passing of resolution removing an auditor03/08/2006386
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
53 - Application by a public company for re-registration as a private company19/04/200053
3.4 - Certificate of constitution of creditors07/02/20043.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
288b - Notice of resignation of directors or secretaries04/03/2004288b
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Declaration on application for registration (Welsh language form).15/02/200412CYM