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Company Name: CM & ME WADE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05122634

Company Address:

CM & ME WADE ENTERPRISES LIMITED
15 Atlantic Drive
Broad Haven
HAVERFORDWEST
SA62 3JA


Date:

04/12/2008

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

Email Address:
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CM & ME WADE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Order of Court (Section 425)18/02/2001OC425
RES13 - Other resolution08/11/2005RES13
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Resolution to re-register12/02/1994RES02
397a -26/04/1999397a
Reduction of issued capital - written resolution04/07/2002WRES06
Application for striking off23/10/2005652A
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
694(4)(a) - Statement of name12/12/1993694(4)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
OC425 - Order of Court (Section 425)08/04/1996OC425
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Notice of appointment of Receiver22/05/1999405(1)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Notice of passing of resolution removing an auditor03/08/2006386
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
AA - Annual Accounts17/06/2000AA
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
CERTNM - Change of name certificate09/12/1999CERTNM
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
BONA - Bona Vacantia disclaimer15/03/2004BONA
2.19 - Notice of discharge of Administration Order11/06/19932.19