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Company Name: WARRINGTON & MATHEWS

Company Type:

Non-Limited

Company Address:

WARRINGTON & MATHEWS
23 Hamilton Terrace
MILFORD HAVEN
SA73 3JJ


Date:

26/11/2009

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 & MATHEWS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name29/08/2004EEIG2
Instrument issued under Section 244(5)16/07/1996COAD
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Administrative Receiver's report22/07/20003.10
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Notice of result of meeting of creditors12/05/20022.8(scot)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
OC - Order of Court11/09/2002OC
2.19 - Notice of discharge of Administration Order11/12/19982.19
DO1 - Notice of disqualification of an indi02/08/2001DO1
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Return of final meeting in members' voluntary winding-up25/05/20064.71
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Register of members15/03/1997353
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
363 - Annual Return14/02/1996363
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
353a - Register of members in non-legible form03/08/2002353a
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
RES14 - Capital/bonus issue30/12/1996RES14
RES13 - Other resolution25/01/2001RES13
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Written elective resolution09/05/2005(W)ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
PROSP - Prospectus04/11/2006PROSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
CERTNM - Change of name certificate27/06/1998CERTNM
Notice of closure of a place of business of an oversea company26/08/2004CENT8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
4.48 - Notice of constitution of liquidation committee20/07/20034.48
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Memorandum and Articles12/02/1997MA
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Purchase own shares - extraordinary resolution10/10/2005ERES08
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Business address changed16/06/1998BUSADDCH
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Directions to defer dissolution29/12/1993L64.06HC