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Company Name: JOHN WAINWRIGHT SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03015371

Company Address:

JOHN WAINWRIGHT SYSTEMS LIMITED
Westfield Court Third Avenue
Westfield Trading Industrial
Estate
RADSTOCK
BA3 4XD


Date:

25/11/2009

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 john wainwright systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on john wainwright systems limited, please click on the link below:

JOHN WAINWRIGHT SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Increase in nominal capital08/12/2002RESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
L64.01 - Early dissolution request27/03/2003L64.01
Prospectus17/11/1998PROSP
397a -24/10/2005397a
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Notice of death of Liquidator29/08/19994.18(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
2.6 - Notice of Administration Order09/06/20062.6
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
COAD - Instrument issued under Section 244(5)10/12/2005COAD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
3.7 - Notice of Administrative Receiver's death04/11/20053.7
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Confirmation of dissolution - special resolution14/01/1997SRES09
Notice of place where an oversea branch register is kept13/09/1993362
Change of name certificate14/01/1994CERTNM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
363x - Annual Return16/10/2003363x
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
RES06 - Reduction of issued capital21/01/1994RES06
Other resolution05/11/1997RES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Allotment of securities - extraordinary resolution12/10/1997ERES10
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
694(4)(b) - Statement of name21/06/2002694(4)(b)
363b - Annual Return23/08/1997363b
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
RES16 - Redemption of shares28/03/2001RES16
Annual Return26/02/1995363b
Memorandum and Articles - used in re-registration28/03/1998MAR
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Memorandum and Articles - used in re-registration07/03/1997MAR
Court Order for notice of wind up24/04/1995CO4.2S
New Incorporation documents30/06/2001NEWINC
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
RELREC - Official Receiver's release30/08/1995RELREC
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
288a - Notice of appointment of directors or secretaries09/03/2003288a
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
CERTNM - Change of name certificate30/03/2006CERTNM
RES14 - Capital/bonus issue09/04/1993RES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
L64.06 - Directions to defer dissolution29/07/1997L64.06
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Notice to Official Receiver of winding-up order22/05/20034.13
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
VAL - Valuation Report25/07/1997VAL
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Notice of Administration Order03/11/19962.6
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
L64.01 - Early dissolution request19/02/2003L64.01
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
694(4)(a) - Statement of name26/02/1996694(4)(a)
Prospectus03/08/2004PROSP
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117