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Company Name: JOHN WADE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03353538

Company Address:

JOHN WADE HOLDINGS LIMITED
Aycliffe Quarry
Aycliffe Village
NEWTON AYCLIFFE
DL5 6NB


Date:

24/11/2009

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

Email Address:
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JOHN WADE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors31/08/19933.4
2.20 - Notice of variation of Administration Order17/12/19982.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Redemption of shares - special resolution24/12/2003SRES16
363s - Annual Return07/12/1995363s
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
652C - Withdrawal of application for striking off31/01/2005652C
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
COCOMP - Order to wind up12/06/1996COCOMP
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
RES10 - Allotment of securities12/11/2003RES10
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Capital/bonus issue - special resolution06/01/2001SRES14
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
353a - Register of members in non-legible form03/03/1996353a
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
395 - Particulars of a mortgage or charge30/09/2000395
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Resolution to re-register25/06/1993RES02
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Particulars of an issue of secured debentures in a series29/12/2004397a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Statement of Administrator's proposals28/02/20062.21
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Notice of disqualification of an individual18/06/2000DO1
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
RES09 - Confirmation of dissolution08/10/1996RES09
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Return by an oversea company that the company is being wound up05/03/1999703P(1)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
287 - Change in situation or address of Registered Office16/12/2003287
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Increase in nominal capital - written resolution23/06/2005WRESO4
Notice of final meeting of creditors27/02/19964.43
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
363 - Annual Return21/08/2001363
Capital/bonus issue09/06/1994RES14
Statement of company's affairs02/10/20024.20
AA - Annual Accounts01/03/2006AA
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Vary share rights/names25/09/1999RES12
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
AAMD - Amended Accounts30/07/2003AAMD
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Notice of completion of voluntary arrangement08/08/19951.4
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Prospectus13/11/1999PROSP
RESO5 - Decrease in nominal capital29/01/2000RESO5
VAL - Valuation Report26/08/1993VAL
Notice of discharge of Administration Order19/03/20062.19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
363b - Annual Return25/09/2005363b
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Declaration of Solvency19/04/20034.70
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
288b - Notice of resignation of directors or secretaries30/10/1996288b
OC138 - Order of Court (Section 138)02/03/2004OC138
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
L64.06 - Directions to defer dissolution02/02/2006L64.06
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Redemption of shares - special resolution24/05/1994SRES16
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Resolution to re-register - ordinary resolution25/11/2004ORES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Notice of removal of Liquidator13/10/19974.11(SC)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21