creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: WARNES & CO

Company Type:

Non-Limited

Company Address:

WARNES & CO
PO Box 92
BATTLE
TN33 0WR


Date:

29/11/2009

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

WARNES & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Court Order for notice of wind up18/04/2002CO4.2S
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Purchase own shares - ordinary resolution17/02/2001ORES08
Bona Vacantia disclaimer01/06/1996BONA
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Particulars of a charge created by a company registered in Scotland24/03/2002410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Application by an unlimited company to be re-registered as limited31/08/199751
53 - Application by a public company for re-registration as a private company15/09/199753
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
RES08 - Purchase own shares02/12/1995RES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
DO1 - Notice of disqualification of an indi23/01/1996DO1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Notice of constitution of liquidation committee30/08/20024.48
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Certificate of specific penalty26/11/1993SPECPEN
OC138 - Order of Court (Section 138)26/03/2003OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
2.2(scot) - Notice of administration order07/12/20002.2(scot)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
OC - Order of Court16/02/1998OC
Liquidator's statement of receipts and payments10/03/20064.68
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Notice of receiver's death22/10/19933.3(scot)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Withdrawal of application for striking off19/07/2000652C
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Auditor's report16/12/1997AUDR
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Notice of variation of Administration Order18/04/20032.20
Resolution to re-register - ordinary resolution25/11/2004ORES02
RES14 - Capital/bonus issue19/08/1997RES14
Redemption of shares - ordinary resolution05/03/1996ORES16
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Balance sheet17/04/2003BS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4