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Company Name: BY EDUCATION WALTHAM FOREST HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

06009403

Company Address:

BY EDUCATION WALTHAM FOREST HOLDINGS LIMITED
150 Aldersgate Street
LONDON
EC1A 4EJ


Date:

23/11/2008

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

Email Address:
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BY EDUCATION WALTHAM FOREST HOLDINGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
OC - Order of Court08/10/2005OC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
325 - Location of register of directors' interests in shares etc22/11/1995325
NEWINC - New Incorporation documents13/04/1998NEWINC
VAL - Valuation Report01/01/1999VAL
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Capital/bonus issue30/04/1998RES14
Notice of Administration Order28/11/19982.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
353a - Register of members in non-legible form12/06/1999353a
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Notice of passing of resolution removing an auditor28/05/1995386
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Notice of administration order17/06/19982.2(scot)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Return delivered for registration of a branch of an oversea company27/07/2006BR1
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
694(4)(b) - Statement of name13/12/1998694(4)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Directions to defer dissolution28/01/1998L64.06HC
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Annual Return (Welsh language form)12/10/1999363CYM
Reduction of issued capital09/12/1993RES06
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
OC425 - Order of Court (Section 425)17/10/2006OC425
Purchase own shares - extraordinary resolution28/01/2001ERES08
1.1 - Report of meeting approving voluntary arran16/12/20051.1
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Vary share rights/names - written resolution18/08/2002WRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
2.20 - Notice of variation of Administration Order16/08/19992.20
363s - Annual Return10/12/1996363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
L64.04 - Directions to defer dissolution16/11/1995L64.04
BS - Balance sheet08/05/2005BS
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
L64.04 - Directions to defer dissolution25/11/1995L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
12 - Declaration on application for registration28/03/200212
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Notice of death of Voluntary Liquidator23/02/20034.44
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Purchase own shares - special resolution08/06/1993SRES08
Declaration of solvency11/02/19974.25(SC)
BS - Balance sheet21/11/1997BS
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Elective resolution16/07/1993ELRES