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Company Name: WARNES NURSERIES LIMITED

Company Type:

Limited Company

Company No:

03729373

Company Address:

WARNES NURSERIES LIMITED
Elmfield Lodge 35 Elmfield Road
Gosforth
NEWCASTLE UPON TYNE
NE3 4BA


Date:

03/12/2009

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 NURSERIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death17/01/19943.7
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
RELREC - Official Receiver's release19/01/1998RELREC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Application to the Court for cancellation of resolution for re-registration01/05/200354
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
RESO4 - Increase in nominal capital14/04/2006RESO4
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
L64.07 - Release of Official Receiver08/05/1995L64.07
CLOSE - Scheme of Arrangement16/07/2003CLOSE
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Purchase own shares - written resolution24/06/2006WRES08
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
AAMD - Amended Accounts06/11/1994AAMD
363 - Annual Return29/04/1993363
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Notice of administration order04/07/19972.2(scot)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
225 - Change of Accounting Referenc23/04/2001225
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Business address changed24/03/2005BUSADDCH
Notice of change of directors or secretaries or in their particulars27/08/1996288c
AAMD - Amended Accounts22/06/1994AAMD
L64.01 - Early dissolution request04/06/1999L64.01
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71