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Company Name: WARRINGTON ASSETS LTD

Company Type:

Limited Company

Company No:

05640663

Company Address:

WARRINGTON ASSETS LTD
Third Floor Manchester House
86 Princess Street
MANCHESTER
M1 6NP


Date:

05/12/2009

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

Email Address:
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WARRINGTON ASSETS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Confirmation of dissolution - special resolution07/12/1995SRES09
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
RES16 - Redemption of shares09/06/1996RES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
AAMD - Amended Accounts02/07/2002AAMD
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
169 - Return by a company purchasing its own19/06/1995169
CLOSE - Scheme of Arrangement25/06/1994CLOSE
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
3.4 - Certificate of constitution of creditors22/04/20023.4
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
L64.01HC - Early dissolution request07/08/2005L64.01HC
363x - Annual Return05/02/2005363x
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
RESO4 - Increase in nominal capital02/09/1997RESO4
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Capital/bonus issue09/02/2003RES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
RESO5 - Decrease in nominal capital27/05/2006RESO5
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Notice of disqualification order against a body corporate05/11/2002DO2
Declaration on application for registration (Welsh language form).17/08/200412CYM
Memorandum and Articles27/05/2000MA
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
2.6 - Notice of Administration Order02/06/19982.6
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
363b - Annual Return20/07/2006363b
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
4.51 - Certificate that creditors have been paid in full05/11/19964.51
RES16 - Redemption of shares26/02/1996RES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Particulars of an issue of secured debentures in a series03/10/2001397a
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Capital/bonus issue - special resolution22/10/1993SRES14
Order of Court - dissolution void24/12/1994OC-DV
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
652C - Withdrawal of application for striking off23/04/2006652C
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
RES08 - Purchase own shares30/12/2000RES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Change of Accounting Reference Date08/04/1999225
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
VAL - Valuation Report01/01/1999VAL
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Reduction of issued capital - special resolution05/07/2004SRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Annual Return09/05/2002363b
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Notice of closure of a branch of an oversea company03/09/1995695A(3)
L64.01 - Early dissolution request10/09/2004L64.01