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Company Name: WARRINER & SONS

Company Type:

Non-Limited

Company Address:

WARRINER & SONS
32 Church Hill
LOUGHTON
IG10 1LA


Date:

27/11/2009

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

WARRINER & SONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
RES07 - Financial assistance in shares acquisition09/11/2003RES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
PROSP - Prospectus15/02/1999PROSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
MISC - Miscellaneous document28/11/2004MISC
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
RES02 - esolution to re-register26/05/2004RES02
Application to the Court for cancellation of resolution for re-registration02/05/200054
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
WRES13 - Other resolution - written resolution03/03/2005WRES13
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
RES16 - Redemption of shares13/09/1999RES16
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Early dissolution request05/12/2004L64.01HC
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Memorandum and Articles12/09/2004MA
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
NEWINC - New Incorporation documents28/09/1995NEWINC
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Prospectus25/05/1994PROSP
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
123 - Notice of increase in nominal capital01/12/1998123
169 - Return by a company purchasing its own25/01/2000169
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
L64.07 - Release of Official Receiver20/04/2004L64.07
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
DO1 - Notice of disqualification of an indi20/07/1996DO1
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Register of Charges14/09/1995401
Confirmation of dissolution - written resolution10/12/2001WRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Annual Return05/08/2004363
RES10 - Allotment of securities12/05/1998RES10
Notice of administration order16/10/19982.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
AUDS - Auditor's statement27/10/2001AUDS
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
L64.04 - Directions to defer dissolution11/07/2003L64.04
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
2.20 - Notice of variation of Administration Order22/04/20032.20
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Memorandum and Articles23/04/1998MA
Change of accounting reference date (Welsh form)24/11/2004225CYM
Particulars of a charge created by a company registered in Scotland03/06/2000410
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
363x - Annual Return04/03/2005363x
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
MISC - Miscellaneous document24/03/2001MISC
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
12 - Declaration on application for registration25/08/200012
Notice of Administrative Receiver's death01/07/20013.7
RES13 - Other resolution08/08/2003RES13
Notice of result of meeting of creditors28/09/19992.23