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Company Name: JOHN WAGSTAFF LIMITED

Company Type:

Limited Company

Company No:

04871194

Company Address:

JOHN WAGSTAFF LIMITED
18 St Christophers Way
Pride Park
DERBY
DE24 8JY


Date:

27/11/2009

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 WAGSTAFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
288a - Notice of appointment of directors or secretaries04/10/1994288a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
288b - Notice of resignation of directors or secretaries09/07/1998288b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
2.7 - Administration Order31/07/20062.7
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
395 - Particulars of a mortgage or charge01/04/1995395
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Notice of final meeting of creditors01/02/20014.17(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Auditor's report25/01/2005AUDR
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Change in situation or address of Registered Office28/07/1993287
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Early dissolution request18/11/2006L64.01HC
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
RES14 - Capital/bonus issue09/04/1993RES14
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Decrease in nominal capital - special resolution27/11/1996SRESO5
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Scheme of Arrangement25/09/1995CLOSE
Notice of appointment of Liquidator22/08/20054.9(SC)
Statement of company's affairs15/09/19934.20
353 - Register of members21/01/2000353
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Notice of death of Voluntary Liquidator22/08/20014.44
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
First Directors and secretary and intended situation of Registered Office10/02/199510
RES09 - Confirmation of dissolution07/01/2001RES09
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
694(4)(a) - Statement of name23/12/2001694(4)(a)
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
RESO4 - Increase in nominal capital23/02/2002RESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Shares agreement06/12/1995SA
Other resolution - extraordinary resolution24/04/2004ERES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03