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Company Name: WARNERS TECHNICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

00176508

Company Address:

WARNERS TECHNICAL SERVICES LIMITED
78 High St
LEWES
BN7 1XN


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WARNERS TECHNICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution02/07/2003ORES12
Notice of removal of Liquidator22/08/20034.11(SC)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Purchase own shares - ordinary resolution09/11/1999ORES08
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Capital/bonus issue - written resolution13/10/2003WRES14
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
F14 - Notice of wind up22/04/2001F14
Purchase own shares - special resolution09/05/1996SRES08
OC - Order of Court01/09/1993OC
Notice of result of meeting of creditors28/09/19992.23
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
4.43 - Notice of final meeting of creditors18/02/19944.43
225 - Change of Accounting Referenc20/09/1994225
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
AAMD - Amended Accounts31/07/1993AAMD
3.4 - Certificate of constitution of creditors12/01/19943.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Declaration on application for registration06/09/200312
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
363x - Annual Return20/11/1997363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Allotment of securities - special resolution03/06/1993SRES10
Order of Court (Section 138)25/06/1994OC138
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
2.2(scot) - Notice of administration order28/07/19992.2(scot)
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Reduction of issued capital - written resolution11/03/2004WRES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
3.10 - Administrative Receiver's report28/04/19933.10
3.10 - Administrative Receiver's report07/12/19953.10
Notice of place where an oversea branch register is kept03/05/1993362
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Order of Court29/05/2001OC
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Notice of appointment of Receiver01/07/1994405(1)
Order of Court - dissolution void15/12/1999OC-DV
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
363s - Annual Return24/02/2000363s
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
EEIG6 - Statement of name30/11/1998EEIG6
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Written elective resolution25/10/2002(W)ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
3.7 - Notice of Administrative Receiver's death04/05/20043.7
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Re-registration of a company from limited to unlimited15/11/2001CERT3
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
AA - Annual Accounts05/05/2005AA
Financial assistance in shares acquisition11/10/2003RES07