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Company Name: YEOMANRY CLOSE

Company Type:

Non-Limited

Company Address:

YEOMANRY CLOSE
Yeomanry Cl
WARWICK
CV34 4UT


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on yeomanry close or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on yeomanry close, please click on the link below:

YEOMANRY CLOSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
401 - Register of Charges26/12/1997401
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
EEIG6 - Statement of name26/04/2003EEIG6
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Business address changed29/12/1993BUSADDCH
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Order of Court - dissolution void26/12/2004OC-DV
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Change of accounting reference date (Welsh form)01/09/1996225CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Miscellaneous document28/05/1999MISC
Order of Court - dissolution void12/11/2005OC-DV
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
L64.06 - Directions to defer dissolution17/05/2001L64.06
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Notice of statement of administrator's proposals20/10/19962.7(scot)
Notice of result of meeting of creditors16/09/19972.23
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
AAMD - Amended Accounts01/06/1998AAMD
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Order to wind up30/07/1995COCOMP
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
RES13 - Other resolution08/01/1995RES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
325 - Location of register of directors' interests in shares etc17/09/2004325
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
652A - Application for striking off16/04/1999652A
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Resolution to re-register - written resolution04/03/2006WRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
PROSP - Prospectus13/10/1995PROSP
Certificate of release of Liquidator19/02/19974.14(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
RELREC - Official Receiver's release01/10/1993RELREC
L64.04 - Directions to defer dissolution17/02/1996L64.04
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Certificate of constitution of creditors31/08/19933.4
SRES13 - Other resolution - special resolution19/06/2006SRES13
6 - Cancellation of alteration to the objects of a company09/01/20066
Annual Return08/11/1994363x
AUDR - Auditor's report01/06/2004AUDR
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
AUDS - Auditor's statement14/01/1995AUDS
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Statement of name18/06/1997EEIG6
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
363 - Annual Return11/12/1993363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Statement of name28/06/1998694(4)(a)
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
169 - Return by a company purchasing its own28/04/2003169
Notice of statement of administrator's proposals16/10/20032.7(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
RESO4 - Increase in nominal capital26/09/2000RESO4
Vary share rights/names - extraordinary resolution05/06/1997ERES12
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Annual Return15/01/1996363s
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)