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Company Name: WARNERS

Company Type:

Non-Limited

Company Address:

WARNERS
16 South Park
SEVENOAKS
TN13 1AN


Date:

23/11/2009

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

WARNERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
401 - Register of Charges06/09/2004401
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Notice of ceasing to act of Receiver08/09/2005405(2)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Notice of variation of Administration Order15/07/19932.20
397a -22/01/2000397a
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Statement of company's affairs08/06/20004.20
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
395 - Particulars of a mortgage or charge15/02/2004395
395 - Particulars of a mortgage or charge01/04/1995395
CERTNM - Change of name certificate10/08/2005CERTNM
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
353a - Register of members in non-legible form21/08/1994353a
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Confirmation of dissolution18/08/1994RES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
2.23 - Notice of result of meeting of creditors04/03/19962.23
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Notice of resignation of Liquidator13/07/19944.16(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Resolution to re-register - special resolution11/04/2004SRES02
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Administrator's Abstract of receipts and payments31/03/20062.15
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN