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Company Name: WARRIAH LTD

Company Type:

Limited Company

Company No:

03576181

Company Address:

WARRIAH LTD
47 Faraday Road
LONDON
SW19 8PE


Date:

29/11/2009

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

Email Address:
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WARRIAH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution29/11/1996L64.04
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Order to wind up21/08/2003COCOMP
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
L64.07 - Release of Official Receiver06/01/2006L64.07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Other resolution - special resolution25/04/1998SRES13
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
CERTNM - Change of name certificate27/06/1998CERTNM
225 - Change of Accounting Referenc07/11/2004225
Change of Accounting Reference Date26/05/1996225
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Application by a limited company to be re-registered as unlimited10/06/200249(1)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
EEIG1 - Statement of name11/12/1997EEIG1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
RES06 - Reduction of issued capital09/12/2006RES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
RES12 - Vary share rights/names03/11/2006RES12
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
363s - Annual Return09/12/2001363s
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
353a - Register of members in non-legible form04/05/1994353a
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Notice of death of Liquidator04/06/19944.18(SC)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
652A - Application for striking off12/08/2001652A
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
AAMD - Amended Accounts26/07/2005AAMD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Return delivered for registration of a branch of an oversea company30/06/1999BR1
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Return by a company purchasing its own shares06/03/2000169
Financial assistance in shares acquisition27/06/1996RES07
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
2.18 - Notice of Order to deal with charged property09/06/19992.18
Notice of striking-off action suspended04/06/2004DISS6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5