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Company Name: WARNES & SONS LIMITED

Company Type:

Limited Company

Company No:

00518855

Company Address:

WARNES & SONS LIMITED
The Farmhouse
94 Oulton Road
LOWESTOFT
NR32 4QR


Date:

25/11/2009

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

WARNES & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
AUDR - Auditor's report16/12/1997AUDR
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
RESO4 - Increase in nominal capital22/12/1999RESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
CLOSE - Scheme of Arrangement26/04/2004CLOSE
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
RESO4 - Increase in nominal capital01/05/2004RESO4
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
SRES13 - Other resolution - special resolution11/05/1995SRES13
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
RESO4 - Increase in nominal capital14/10/2005RESO4
ELRES - Elective resolution23/05/2004ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Certificate of release of Liquidator12/03/19994.14(SC)
L64.01 - Early dissolution request07/03/2000L64.01
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
VAL - Valuation Report30/10/1997VAL
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Annual Return (Welsh language form)08/03/2006363CYM
363b - Annual Return08/10/1998363b
Scheme of Arrangement23/06/2005CLOSE
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Order of Court for re-registration to private company17/06/1993OC-PRI
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117