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Company Name: CHARLES WAKE REMOVALS LIMITED

Company Type:

Limited Company

Company No:

03530525

Company Address:

CHARLES WAKE REMOVALS LIMITED
3 Dereham Way
NORTH SHIELDS
NE29 8BU


Date:

27/11/2009

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

CHARLES WAKE REMOVALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran20/08/20011.1
2.19 - Notice of discharge of Administration Order12/07/20032.19
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
OCREREG - Order of Court for re-registration19/10/2004OCREREG
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Notice of result of meeting of creditors26/12/20052.8(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Application by a private company for re-registration as a public company17/05/199343(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
AUD - Auditor's letter of resignation24/07/1997AUD
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
2.21 - Statement of Administrator's proposals22/05/20032.21
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
RES11 - Disapplication of pre-emption rights26/11/1993RES11
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
SA - Shares agreement01/10/2004SA
ELRES - Elective resolution05/07/2004ELRES
OC - Order of Court04/11/2003OC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
RESO5 - Decrease in nominal capital06/08/2006RESO5
Notice of place where an oversea branch register is kept22/10/1995362
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Cancellation of alteration to the objects of a company30/07/20036
Balance sheet01/08/2000BS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
318 - Location of directors' service con30/01/1999318
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
AA - Annual Accounts09/07/1999AA
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Amended Accounts23/09/2003AAMD
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
363b - Annual Return17/05/1994363b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
OC - Order of Court20/10/2004OC
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
Instrument issued under Section 244(5)22/04/1998COAD
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Notice of resignation of directors or secretaries24/08/2005288b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Statement of name31/05/2003694(4)(a)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Administrator's Abstract of receipts and payments12/09/19932.15
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Re-registration of a company from private to public31/03/1994CERT5
Order of Court for re-registration to private company09/01/2000OC-PRI
Return by an oversea company that the company is being wound up07/03/1998703P(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
1.1 - Report of meeting approving voluntary arran01/02/19991.1
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
362 - Notice of place where an oversea branch register is kept11/08/1993362
12 - Declaration on application for registration19/03/200312
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Return of alteration in the charter21/05/1995692(1)(a)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
RES02 - esolution to re-register20/03/1999RES02
CLOSE - Scheme of Arrangement05/08/1995CLOSE
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
RESO4 - Increase in nominal capital02/09/1997RESO4
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
363s - Annual Return21/09/2006363s
Other resolution - ordinary resolution15/03/1999ORES13
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Liquidator's statement of receipts and payments27/08/19984.68
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
RESO4 - Increase in nominal capital31/03/1996RESO4
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Administration Order06/11/20052.7
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12