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Company Name: WARNES LONDON COSTS CONSULTANTS LTD

Company Type:

Limited Company

Company No:

04319640

Company Address:

WARNES LONDON COSTS CONSULTANTS LTD
High Rd
LONDON
N20 9LP


Date:

05/12/2009

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

WARNES LONDON COSTS CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
SA - Shares agreement02/07/1995SA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
4.43 - Notice of final meeting of creditors10/10/20064.43
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Annual Return15/05/2004363s
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Abstract of receipt and payments in receivership08/01/19953.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Annual Return18/10/1996363s
Notice of wind up09/10/1993F14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
3.7 - Notice of Administrative Receiver's death29/07/20053.7
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
BONA - Bona Vacantia disclaimer02/02/1995BONA
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
EEIG6 - Statement of name21/01/1996EEIG6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Capital/bonus issue - written resolution10/05/2003WRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Certificate that creditors have been paid in full16/07/19934.51
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
RES08 - Purchase own shares26/05/1999RES08
363s - Annual Return02/02/2002363s
Purchase own shares - written resolution24/06/2006WRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Resolution to re-register - special resolution02/01/2004SRES02
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
169 - Return by a company purchasing its own01/12/1994169
Vary share rights/names - written resolution18/12/1993WRES12
Increase in nominal capital - written resolution20/09/1998WRESO4
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Order of Court for re-registration23/03/1999OCREREG
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
AAMD - Amended Accounts10/06/2005AAMD
395 - Particulars of a mortgage or charge30/06/1994395
Miscellaneous document09/05/1999MISC
53 - Application by a public company for re-registration as a private company06/04/199553
363 - Annual Return27/09/2006363
Notice of disqualification of an individual12/12/2002DO1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
L64.01HC - Early dissolution request10/09/1999L64.01HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
2.21 - Statement of Administrator's proposals01/10/20012.21
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Instrument issued under Section 244(5)27/12/2001COAD
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
405(1) - Notice of appointment of Receiver14/11/2000405(1)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Other resolution - special resolution11/09/2002SRES13
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Liquidator's statement of receipts and payments24/07/20054.68
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
L64.01 - Early dissolution request04/06/1999L64.01
694(4)(a) - Statement of name11/06/2005694(4)(a)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14