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Company Name: JOHN WAEDELL

Company Type:

Non-Limited

Company Address:

JOHN WAEDELL
21 St Aidan Cr
BANCHORY
AB31 5YX


Date:

01/12/2009

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 WAEDELL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
4.70 - Declaration of Solvency17/09/19934.70
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
225 - Change of Accounting Referenc21/04/1993225
694(4)(a) - Statement of name01/04/2002694(4)(a)
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
AA - Annual Accounts19/10/2006AA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
MISC - Miscellaneous document25/12/1994MISC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Liquidator's statement of receipts and payments08/08/19994.68
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
RES16 - Redemption of shares14/02/1997RES16
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
RESO5 - Decrease in nominal capital06/09/2005RESO5
Statement of name12/03/2005694(4)(b)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
397a -29/05/2005397a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
EEIG2 - Statement of name28/12/2001EEIG2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Members' assent to company being re-registered as unlimited05/12/200249(8)a
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Location of directors' service contracts17/10/1993318
RES10 - Allotment of securities22/03/1997RES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Decrease in nominal capital - special resolution15/12/2002SRESO5
353a - Register of members in non-legible form19/03/2004353a
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
RESO4 - Increase in nominal capital23/02/2002RESO4
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Other resolution - ordinary resolution13/10/1993ORES13
363b - Annual Return13/06/2005363b
BS - Balance sheet10/02/1998BS
353 - Register of members04/01/2002353
386 - Notice of passing of resolution removing an auditor19/03/2006386
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Notice of statement of administrator's proposals18/08/19992.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
363a - Annual Return24/03/1998363a
VAL - Valuation Report26/08/1993VAL
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Re-registration of a company from private to public19/07/1996CERT5
6 - Cancellation of alteration to the objects of a company23/07/20016
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
325 - Location of register of directors' interests in shares etc18/04/2002325
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Resolution to re-register - ordinary resolution23/02/2005ORES02
New Incorporation documents17/07/1996NEWINC
Auditor's letter of resignation31/07/1993AUD
CLOSE - Scheme of Arrangement19/11/2001CLOSE
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Notice of order to deal with secured property12/07/19942.11(scot)
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
652C - Withdrawal of application for striking off27/06/2001652C
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
AUD - Auditor's letter of resignation05/01/1996AUD