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Company Name: WARNERS RETAIL MORETON LIMITED

Company Type:

Limited Company

Company No:

06020641

Company Address:

WARNERS RETAIL MORETON LIMITED
Marquess Court
69 Southampton Row
LONDON
WC1B 4ET


Date:

02/12/2009

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 RETAIL MORETON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Notice of documents and particulars required to be filed25/06/1998EEIG4
Notice of Order to dispose of charged property07/03/19953.8
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
397a -26/04/1999397a
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
12 - Declaration on application for registration08/11/199712
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
AA - Annual Accounts16/08/2002AA
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
RES03 - Exempt from appointment of auditor15/04/2006RES03
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
2.7 - Administration Order04/06/19932.7
362 - Notice of place where an oversea branch register is kept21/04/1997362
2.7 - Administration Order17/01/20032.7
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Other resolution - written resolution27/04/2001WRES13
288b - Notice of resignation of directors or secretaries13/10/2005288b
Statement of name15/09/1997EEIG2
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Increase in nominal capital28/03/2004RESO4
2.7 - Administration Order07/01/19942.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
RES14 - Capital/bonus issue30/12/1996RES14
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Order of Court (Section 425)07/03/1999OC425
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Notice of documents and particulars required to be filed09/11/2002EEIG4
Register of members in non-legible form14/06/2002353a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Liquidator's statement of receipts and payments26/06/20064.68
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Notice of completion of voluntary arrangement11/07/19991.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Resolution to re-register28/08/2006RES02
12 - Declaration on application for registration14/07/200312
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Order of Court for re-registration to private company11/06/1999OC-PRI
RES16 - Redemption of shares06/05/2000RES16
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
169 - Return by a company purchasing its own16/03/2004169
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Redemption of shares - written resolution20/09/1996WRES16
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Registration as Friendly Society02/03/2001CERTIPS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O