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Company Name: WARRINGTON APPLIANCE CENTRE LIMITED

Company Type:

Limited Company

Company No:

02757622

Company Address:

WARRINGTON APPLIANCE CENTRE LIMITED
Bennett Brooks & Co Ltd
St Georges Court Winnington
Avenue
NORTHWICH
CW8 4EE


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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WARRINGTON APPLIANCE CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
SRES13 - Other resolution - special resolution26/07/1998SRES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
AUD - Auditor's letter of resignation24/07/1997AUD
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
1.1 - Report of meeting approving voluntary arran16/12/20051.1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
353 - Register of members06/10/1998353
2.23 - Notice of result of meeting of creditors24/10/19972.23
Declaration on application for registration11/12/200112
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Other resolution - ordinary resolution29/05/1998ORES13
F14 - Notice of wind up12/06/2001F14
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Notice of constitution of liquidation committee02/07/20024.48
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Allotment of securities - ordinary resolution26/05/1994ORES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
L64.04 - Directions to defer dissolution30/12/1998L64.04
MA - Memorandum and Articles26/08/1995MA
RESO4 - Increase in nominal capital31/03/1996RESO4
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Notice of Order to deal with charged property30/04/20012.18
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
AUD - Auditor's letter of resignation11/02/2006AUD
Annual Return25/12/1998363s
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
363 - Annual Return20/11/1996363
OC - Order of Court02/03/1999OC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
RES02 - esolution to re-register05/08/1997RES02
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
2.20 - Notice of variation of Administration Order24/05/20042.20
RES11 - Disapplication of pre-emption rights02/01/2006RES11