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Company Name: CHARLES WADEY & SONS LIMITED

Company Type:

Limited Company

Company No:

00530825

Company Address:

CHARLES WADEY & SONS LIMITED

Parbrook
BILLINGSHURST
RH14 9ET


Date:

28/11/2009

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 charles wadey & sons limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on charles wadey & sons limited, please click on the link below:

CHARLES WADEY & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Re-registration of a company from unlimited to limited10/09/1997CERT1
Statement of name17/02/2001EEIG2
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
363a - Annual Return09/01/1994363a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
SRES13 - Other resolution - special resolution27/02/1996SRES13
Particulars of a charge created by a company registered in Scotland24/06/1993410
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Increase in nominal capital - special resolution29/11/1999SRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Notice of final meeting of creditors21/02/19984.43
Change in situation or address of Registered Office19/10/2006287
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
362 - Notice of place where an oversea branch register is kept27/08/2000362
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
RES06 - Reduction of issued capital27/12/2001RES06
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Allotment of securities16/03/1999RES10
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
COAD - Instrument issued under Section 244(5)26/11/2002COAD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Location of register of directors' interests in shares etc14/04/1999325
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Notice of death of Liquidator16/09/19974.18(SC)
BONA - Bona Vacantia disclaimer27/12/1997BONA
COAD - Instrument issued under Section 244(5)18/03/2002COAD
395 - Particulars of a mortgage or charge07/02/1999395
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Application by an unlimited company to be re-registered as limited26/03/199551
RESO5 - Decrease in nominal capital18/01/2003RESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3