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Company Name: WERREN

Company Type:

Non-Limited

Company Address:

WERREN
13 Pine Ridge
TONBRIDGE
TN10 3LL


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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WERREN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names19/10/1993RES12
Application to the Court for cancellation of resolution for re-registration12/08/199854
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
COAD - Instrument issued under Section 244(5)01/06/1999COAD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Other resolution - ordinary resolution07/08/1997ORES13
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
RES13 - Other resolution21/03/1997RES13
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Notice of final meeting of creditors09/09/19974.17(SC)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
RES10 - Allotment of securities24/02/2003RES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Annual Return16/02/2003363
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Scheme of Arrangement01/12/2005CLOSE
RESO4 - Increase in nominal capital26/09/2000RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Notice of final meeting of creditors08/10/20054.43
AAMD - Amended Accounts15/04/1999AAMD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
4.20 - Statement of company's affairs27/05/19944.20
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
3.10 - Administrative Receiver's report12/05/19973.10
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
353a - Register of members in non-legible form21/08/1994353a
325 - Location of register of directors' interests in shares etc18/04/2002325
Order to wind up23/02/2001COCOMP
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Notice of death of Voluntary Liquidator27/02/20064.44
Other resolution - extraordinary resolution05/09/1999ERES13
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
L64.07 - Release of Official Receiver24/07/1997L64.07
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Notice of completion of voluntary arrangement28/10/20001.4
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
EEIG6 - Statement of name30/11/1998EEIG6
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Order of Court (Section 425)03/01/1998OC425
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
401 - Register of Charges29/06/2003401
RESO4 - Increase in nominal capital08/11/2000RESO4
401 - Register of Charges10/04/2003401
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Notice of result of meeting of creditors01/11/19992.23
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Purchase own shares - special resolution08/06/1993SRES08
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
694(4)(b) - Statement of name09/02/2005694(4)(b)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
2.2(scot) - Notice of administration order18/03/19962.2(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Report of meeting approving voluntary arrangement19/10/19971.1
Directions to defer dissolution25/12/2003L64.04
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
AAMD - Amended Accounts23/05/1999AAMD
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)