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Company Name: MY WAVERTREE MEETING LTD

Company Type:

Limited Company

Company No:

05270824

Company Address:

MY WAVERTREE MEETING LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

23/11/2009

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

Email Address:
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MY WAVERTREE MEETING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company15/11/1996266(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
386 - Notice of passing of resolution removing an auditor03/12/1995386
Redemption of shares - written resolution24/10/1995WRES16
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
AA - Annual Accounts16/10/1994AA
AUD - Auditor's letter of resignation25/10/2005AUD
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
652C - Withdrawal of application for striking off09/03/1998652C
MISC - Miscellaneous document14/06/1999MISC
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Annual Accounts16/09/1994AA
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Notice of disqualification of an individual14/05/1997DO1
RES10 - Allotment of securities02/12/2005RES10
225 - Change of Accounting Referenc02/10/1999225
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Annual Return (Welsh language form)21/01/1997363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Notice of completion of voluntary arrangement26/08/20001.4
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
3.10 - Administrative Receiver's report18/07/20053.10
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
WRES13 - Other resolution - written resolution07/09/2000WRES13
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Capital/bonus issue21/06/2004RES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
RES07 - Financial assistance in shares acquisition29/12/1998RES07
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
353a - Register of members in non-legible form08/08/2004353a
2.19 - Notice of discharge of Administration Order15/06/19932.19
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Notice of passing of resolution removing an auditor07/01/2005386
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Amended Accounts12/02/2002AAMD
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
395 - Particulars of a mortgage or charge01/06/1994395
Purchase own shares - extraordinary resolution10/06/1995ERES08
Capital/bonus issue - special resolution09/02/1994SRES14
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Notice of result of meeting of creditors28/09/19992.23
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
3.7 - Notice of Administrative Receiver's death01/12/19973.7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Re-registration of a company from unlimited to PLC14/08/1994CERT6
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Reduction of issued capital - written resolution20/07/1996WRES06
BS - Balance sheet31/08/2006BS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Notice of result of meeting of creditors30/04/20012.23
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Shares agreement06/12/1995SA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Registration as Friendly Society02/03/2001CERTIPS
Decrease in nominal capital04/06/1999RESO5
225 - Change of Accounting Referenc20/09/1994225
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Purchase own shares27/06/2000RES08
Redemption of shares09/03/2001RES16