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Company Name: WARRINGAH FINANCIAL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

02920741

Company Address:

WARRINGAH FINANCIAL CONSULTING LIMITED
20 Browning Road
Church Crookham
FLEET
GU52 0YJ


Date:

23/11/2009

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

Email Address:
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WARRINGAH FINANCIAL CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Financial assistance in shares acquisition25/11/1999RES07
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
RESO5 - Decrease in nominal capital04/07/2000RESO5
Capital/bonus issue09/06/1994RES14
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
353 - Register of members21/11/2003353
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
RES08 - Purchase own shares30/05/1994RES08
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
OC425 - Order of Court (Section 425)11/02/1994OC425
395 - Particulars of a mortgage or charge05/01/1999395
Annual Return (Welsh language form)20/04/2003363CYM
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
363x - Annual Return18/05/1999363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
405(1) - Notice of appointment of Receiver31/01/1995405(1)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Notice of petition for administration order30/04/20052.1(scot)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
AUDS - Auditor's statement10/02/2000AUDS
Order to wind up04/03/1995COCOMP
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Notice of winding up order17/06/19984.2(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
3.7 - Notice of Administrative Receiver's death15/06/20043.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Purchase own shares - written resolution17/01/2004WRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Order of Court for re-registration06/09/1993OCREREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Annual Return26/03/1996363b
4.43 - Notice of final meeting of creditors09/05/20014.43
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Other resolution21/11/2001RES13
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12