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Company Name: CHARLES WAKELING & CO

Company Type:

Non-Limited

Company Address:

CHARLES WAKELING & CO
3 Old Barrack Yard
LONDON
SW1X 7NP


Date:

01/12/2009

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

CHARLES WAKELING & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
CERTNM - Change of name certificate01/08/1995CERTNM
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Declaration on application for registration11/12/200112
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
SA - Shares agreement24/10/1999SA
12 - Declaration on application for registration20/12/200012
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
362 - Notice of place where an oversea branch register is kept10/04/1996362
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
4.20 - Statement of company's affairs12/07/20054.20
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
AUD - Auditor's letter of resignation22/12/1993AUD
Statement of name24/10/2000EEIG6
Notice of petition for administration order29/02/19962.1(scot)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
SRES13 - Other resolution - special resolution20/04/2003SRES13
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Exempt from appointment of auditor10/06/1994RES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Confirmation of dissolution - special resolution14/01/1997SRES09
Notice of increase in nominal capital13/06/2002123
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Administrator's Abstract of receipts and payments08/01/19982.15
353a - Register of members in non-legible form19/03/2004353a
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
2.23 - Notice of result of meeting of creditors02/12/19962.23
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
288b - Notice of resignation of directors or secretaries10/10/2001288b
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Register of members in non-legible form27/06/1996353a
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
363 - Annual Return30/05/1995363
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Declaration of Solvency04/06/20064.70
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Notice of discharge of administration order09/05/19932.4(scot)
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
WRES13 - Other resolution - written resolution17/08/1998WRES13
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
AA - Annual Accounts26/10/1998AA
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
4.70 - Declaration of Solvency05/02/20024.70
Notice of final meeting of creditors27/05/19944.17(SC)
Amended Accounts02/05/2001AAMD
Directions to defer dissolution04/01/2001L64.04
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
New Incorporation documents04/01/2003NEWINC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)