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Company Name: WARNERS WATERWORKS

Company Type:

Non-Limited

Company Address:

WARNERS WATERWORKS
21 Fir Tree Gdns
LEEDS
LS17 7EQ


Date:

29/11/2009

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

WARNERS WATERWORKS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return23/01/1998363b
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Administrator's Abstract of receipts and payments16/07/20012.15
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
AUD - Auditor's letter of resignation31/12/2001AUD
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
EEIG6 - Statement of name30/11/1998EEIG6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Certificate of release of Liquidator16/12/20054.14(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
RES03 - Exempt from appointment of auditor04/09/2006RES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
363s - Annual Return31/12/2005363s
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Declaration on application by a joint stock company for registration as a public company26/11/2001685
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Application by a private company for re-registration as a public company27/03/200043(3)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
363 - Annual Return13/11/2006363
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Notice of petition for administration order29/02/19962.1(scot)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
DO1 - Notice of disqualification of an indi16/05/2005DO1
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
386 - Notice of passing of resolution removing an auditor05/05/1996386
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
123 - Notice of increase in nominal capital08/07/2005123
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Re-registration of a company from limited to unlimited20/12/1993CERT3
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
3.4 - Certificate of constitution of creditors07/02/20043.4
RES07 - Financial assistance in shares acquisition09/04/2003RES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
169 - Return by a company purchasing its own16/03/2004169
Notice of variation of administration order15/05/19952.12(scot)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
MA - Memorandum and Articles09/12/1995MA
Annual Return23/12/1999363b
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Notice of ceasing to act of Receiver30/10/2003405(2)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
325 - Location of register of directors' interests in shares etc21/09/2000325
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
WRES13 - Other resolution - written resolution29/08/2002WRES13
288b - Notice of resignation of directors or secretaries23/11/1998288b
DO1 - Notice of disqualification of an indi14/08/2005DO1
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
363a - Annual Return24/07/1994363a
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Capital/bonus issue31/08/2003RES14