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Company Name: WARRINGFORD LTD

Company Type:

Limited Company

Company No:

05326159

Company Address:

WARRINGFORD LTD
Winterton House
Nixey Close
SLOUGH
SL1 1ND


Date:

04/12/2009

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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WARRINGFORD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Resolution to re-register - extraordinary resolution22/04/2004ERES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
WRES13 - Other resolution - written resolution26/02/1999WRES13
Re-registration of a company from limited to unlimited05/03/1998CERT3
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
363s - Annual Return05/07/1994363s
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Business address changed16/06/1998BUSADDCH
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Declaration on application for registration (Welsh language form).06/05/199312CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
325 - Location of register of directors' interests in shares etc01/11/1997325
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
2.20 - Notice of variation of Administration Order13/06/19982.20
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
287 - Change in situation or address of Registered Office13/03/1994287
F14 - Notice of wind up29/12/1998F14
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
RES16 - Redemption of shares26/02/1996RES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Notice of Order to dispose of charged property06/01/20013.8
Purchase own shares - extraordinary resolution06/01/1997ERES08
AA - Annual Accounts26/10/1998AA
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Valuation Report06/04/2002VAL
Statement of name20/11/1993EEIG6
Directions to defer dissolution17/02/1995L64.06HC
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
1.4 - Notice of completion of voluntary arrang04/08/19971.4
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
2.18 - Notice of Order to deal with charged property20/07/19972.18
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
12 - Declaration on application for registration18/05/200212
SA - Shares agreement13/01/2006SA
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Declaration of solvency12/04/20014.25(SC)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Notice of statement of administrator's proposals18/08/19992.7(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Bona Vacantia disclaimer15/07/1995BONA
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
652C - Withdrawal of application for striking off05/11/1996652C
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Resolution to re-register - ordinary resolution11/11/1993ORES02
325 - Location of register of directors' interests in shares etc11/06/1994325
353a - Register of members in non-legible form20/10/2006353a
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Re-registration of a company from public to private05/08/1997CERT10
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
53 - Application by a public company for re-registration as a private company11/04/199853
NEWINC - New Incorporation documents08/01/2005NEWINC
2.2(scot) - Notice of administration order07/12/20002.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
MA - Memorandum and Articles25/06/2002MA
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4