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Company Name: CHANGING WAYS LIMITED

Company Type:

Limited Company

Company No:

04366123

Company Address:

CHANGING WAYS LIMITED
Mercer House
15 High Street
Redbourn
ST. ALBANS
AL3 7LE


Date:

28/11/2009

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.


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

CHANGING WAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer06/02/1998BONA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
363b - Annual Return17/01/1999363b
RES12 - Vary share rights/names30/12/2003RES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Certificate of constitution of creditors05/02/19983.4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
RES16 - Redemption of shares03/05/1994RES16
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Official Receiver's release25/11/2003RELREC
652A - Application for striking off01/07/2003652A
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
PROSP - Prospectus07/09/1997PROSP
1.1 - Report of meeting approving voluntary arran06/06/19971.1
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Application by an unlimited company to be re-registered as limited04/07/200351
Notice of removal of Liquidator09/06/19934.11(SC)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Amended Accounts01/01/2005AAMD
2.18 - Notice of Order to deal with charged property22/04/19942.18
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
288a - Notice of appointment of directors or secretaries14/09/1994288a
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
BONA - Bona Vacantia disclaimer20/11/2003BONA
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Return by an oversea company subject to branch registration02/06/2004BR3
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
BONA - Bona Vacantia disclaimer17/06/2004BONA
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
694(4)(a) - Statement of name18/09/1995694(4)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
ELRES - Elective resolution20/09/1994ELRES
RES03 - Exempt from appointment of auditor24/09/1995RES03
Particulars of an issue of secured debentures in a series16/05/2003397a
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
353 - Register of members08/07/1997353
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
363 - Annual Return19/10/2005363
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
287 - Change in situation or address of Registered Office10/05/2005287
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
RES03 - Exempt from appointment of auditor16/12/2004RES03
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Redemption of shares - extraordinary resolution28/02/2000ERES16
AAMD - Amended Accounts27/12/1998AAMD
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
3.10 - Administrative Receiver's report28/11/19963.10
Re-registration of a company from private to public with a change of name17/07/2006CERT7
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
EEIG2 - Statement of name18/09/2001EEIG2
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21