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Company Name: WARRINERS LIMITED

Company Type:

Limited Company

Company No:

05170351

Company Address:

WARRINERS LIMITED
372 High Street
BANGOR
LL57 1YE


Date:

28/11/2009

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

Email Address:
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WARRINERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited04/06/199849(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Other resolution - ordinary resolution27/10/2006ORES13
Notice of Administrative Receiver's death20/02/20003.7
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Resolution to re-register - ordinary resolution23/06/1993ORES02
AAMD - Amended Accounts02/07/2002AAMD
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
OC - Order of Court16/02/1998OC
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
2.2(scot) - Notice of administration order09/12/20052.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
PROSP - Prospectus24/08/1999PROSP
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
AA - Annual Accounts16/08/2002AA
Valuation Report19/11/2006VAL
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Decrease in nominal capital - special resolution15/12/2002SRESO5
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
2.18 - Notice of Order to deal with charged property14/07/19932.18
AUDS - Auditor's statement30/09/1999AUDS
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
F14 - Notice of wind up03/07/2001F14
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
288a - Notice of appointment of directors or secretaries05/01/1994288a
362 - Notice of place where an oversea branch register is kept21/04/1997362
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
RES06 - Reduction of issued capital11/05/2006RES06
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Other resolution - written resolution23/04/1998WRES13
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
RES13 - Other resolution31/03/2004RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Reduction of issued capital - special resolution26/05/1994SRES06
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)