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Company Name: WARNERS & HARE LIMITED

Company Type:

Limited Company

Company No:

05453461

Company Address:

WARNERS & HARE LIMITED
Spendale House the Runway
South Ruislip
RUISLIP
HA4 6SE


Date:

05/12/2009

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 & HARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
L64.01 - Early dissolution request19/02/2003L64.01
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
2.23 - Notice of result of meeting of creditors30/10/19972.23
CLOSE - Scheme of Arrangement06/06/1995CLOSE
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Notice of Receiver's report31/05/19983.5(scot)
Decrease in nominal capital19/04/1999RESO5
BONA - Bona Vacantia disclaimer31/05/1996BONA
53 - Application by a public company for re-registration as a private company04/07/200353
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
51 - Application by an unlimited company to be re-registered as limited05/04/199351
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
F14 - Notice of wind up03/07/2001F14
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Order or revocation or suspension of voluntary arrangement31/08/20011.2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Redemption of shares - extraordinary resolution02/12/1994ERES16
Notice of administration order18/11/20042.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Notice of final meeting of creditors27/03/20034.17(SC)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Notice of resignation of Liquidator08/09/19934.16(SC)
EEIG6 - Statement of name22/06/2002EEIG6
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Notice of increase in nominal capital13/06/2002123
Court Order for notice of wind up29/11/2002CO4.2S
363 - Annual Return12/06/2004363
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
363s - Annual Return20/03/1995363s
Other resolution - ordinary resolution23/03/2006ORES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Vary share rights/names - ordinary resolution28/10/1997ORES12
2.6 - Notice of Administration Order03/03/20032.6
Confirmation of dissolution - special resolution25/09/2003SRES09
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
363x - Annual Return04/07/1995363x
652A - Application for striking off13/08/1993652A
Certificate of constitution of creditors27/01/20063.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
401 - Register of Charges07/05/1994401
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Purchase own shares - special resolution12/02/2005SRES08
New Incorporation documents03/02/2001NEWINC
L64.04 - Directions to defer dissolution25/11/1999L64.04
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
RES14 - Capital/bonus issue13/02/1998RES14
1.1 - Report of meeting approving voluntary arran08/03/19971.1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
362 - Notice of place where an oversea branch register is kept04/06/1996362
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Notice of statement of administrator's proposals07/08/19972.7(scot)
4.70 - Declaration of Solvency04/05/19974.70
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
BONA - Bona Vacantia disclaimer20/05/2004BONA
RES07 - Financial assistance in shares acquisition04/08/1999RES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Prospectus03/08/2004PROSP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Notice of assignment of name or new name to any class of shares01/05/1997128(4)