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Company Name: WARNES AND OVERY LIMITED

Company Type:

Limited Company

Company No:

03067433

Company Address:

WARNES AND OVERY LIMITED
100 Oulton Road
LOWESTOFT
NR32 4QR


Date:

04/12/2009

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

Email Address:
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WARNES AND OVERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement14/01/1995AUDS
Location of directors' service contracts07/10/2004318
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
MISC - Miscellaneous document14/06/1999MISC
CLOSE - Scheme of Arrangement20/10/1996CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Purchase own shares - extraordinary resolution30/04/2002ERES08
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Instrument issued under Section 244(5)20/12/1996COAD
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
318 - Location of directors' service con19/03/2002318
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
BONA - Bona Vacantia disclaimer17/05/2005BONA
DO1 - Notice of disqualification of an indi25/10/1993DO1
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Return by an oversea company subject to branch registration22/11/1996BR3
Financial assistance in shares acquisition30/12/2002RES07
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Order of Court22/03/1998OC
Bona Vacantia disclaimer21/01/1997BONA
Notice of intention to carry on business as an investment company12/04/2006266(1)
Annual Return26/02/1995363b
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX