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Company Name: WARNERS UNITED KINGDOM LIMITED

Company Type:

Limited Company

Company No:

NI005449

Company Address:

WARNERS UNITED KINGDOM LIMITED
32 Royal Quays Outlet Shoppping Centre
Coble Dene
NORTH SHIELDS
NE29 6DW


Date:

28/11/2009

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

WARNERS UNITED KINGDOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Notice of striking-off action discontinued27/07/2000DISS40
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
288b - Notice of resignation of directors or secretaries09/07/1998288b
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Orders to rescind, defer or stay13/06/1993COLIQ
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Order to wind up26/01/1994COCOMP
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
BS - Balance sheet30/09/2004BS
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Notice of wind up07/05/1997F14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
COCOMP - Order to wind up18/10/1997COCOMP
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
169 - Return by a company purchasing its own21/11/1996169
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Notice of appointment of Liquidator30/03/20064.9(SC)
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Certificate of release of Liquidator08/02/20054.14(SC)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
EEIG2 - Statement of name27/11/1994EEIG2
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
225 - Change of Accounting Referenc07/09/1998225
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Business address changed21/12/1993BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
4.51 - Certificate that creditors have been paid in full10/08/20014.51
353 - Register of members26/07/1998353
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
123 - Notice of increase in nominal capital15/04/1995123
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
PROSP - Prospectus04/11/2006PROSP
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400