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Company Name: WARRING & LANSDALL LIMITED

Company Type:

Limited Company

Company No:

05724448

Company Address:

WARRING & LANSDALL LIMITED
352-54 London Road
MITCHAM
CR4 3ND


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WARRING & LANSDALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Exempt from appointment of auditor06/01/2000RES03
Statement of name17/02/2001EEIG2
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
363 - Annual Return05/05/1995363
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
COCOMP - Order to wind up29/07/1999COCOMP
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
RES03 - Exempt from appointment of auditor14/10/2001RES03
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
4.51 - Certificate that creditors have been paid in full24/12/20024.51
2.20 - Notice of variation of Administration Order07/10/19942.20
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
RESO5 - Decrease in nominal capital02/01/2003RESO5
EEIG2 - Statement of name28/07/1993EEIG2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
AAMD - Amended Accounts17/04/2000AAMD
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Miscellaneous document28/05/1999MISC
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
4.70 - Declaration of Solvency21/05/19994.70
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Balance sheet03/04/1993BS
Notice of discharge of administration order23/02/19992.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
AA - Annual Accounts23/01/2005AA
COAD - Instrument issued under Section 244(5)19/08/1998COAD
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
1.4 - Notice of completion of voluntary arrang31/01/20021.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Notice of increase in nominal capital28/03/1997123
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Particulars of an issue of secured debentures in a series14/07/1993397a
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
694(4)(b) - Statement of name19/09/1993694(4)(b)
OC425 - Order of Court (Section 425)14/12/1999OC425
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
288b - Notice of resignation of directors or secretaries10/08/2006288b
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Notice of variation of Administration Order16/11/19942.20
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
RESO4 - Increase in nominal capital06/05/1996RESO4
Reduction of issued capital - written resolution07/05/1997WRES06
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Vary share rights/names - ordinary resolution25/08/2006ORES12
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
RES10 - Allotment of securities15/04/1996RES10
RES03 - Exempt from appointment of auditor11/06/1993RES03
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)