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Company Name: JOHN WAITE LIMITED

Company Type:

Limited Company

Company No:

01695093

Company Address:

JOHN WAITE LIMITED
Tower House
Ivychurch
ROMNEY MARSH
TN29 0AX


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 WAITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return29/05/1995363s
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
363b - Annual Return25/01/2001363b
Notice of result of meeting of creditors14/08/20052.8(scot)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
401 - Register of Charges27/07/2001401
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
RES13 - Other resolution30/01/2004RES13
401 - Register of Charges14/02/2001401
AAMD - Amended Accounts05/07/2005AAMD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Financial assistance in shares acquisition27/06/1996RES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
4.20 - Statement of company's affairs28/10/19964.20
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Directions to defer dissolution10/09/2006L64.06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Auditor's report16/07/2000AUDR
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Annual Return09/05/2005363b
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
RES14 - Capital/bonus issue06/09/2002RES14
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Allotment of securities - extraordinary resolution18/10/2000ERES10
Notice of leave granted in relation to a disqualification order20/01/2003DO3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15