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Company Name: RILEYS WAVERTREE LIMITED

Company Type:

Limited Company

Company No:

05599077

Company Address:

RILEYS WAVERTREE LIMITED
8 Clarendon Drive
Wymbush
MILTON KEYNES
MK8 8ED


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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RILEYS WAVERTREE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
RES13 - Other resolution12/09/1994RES13
Order of Court - dissolution void11/09/2004OC-DV
4.51 - Certificate that creditors have been paid in full10/08/20014.51
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Statement of name30/12/1993EEIG2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Notice of striking-off action suspended16/09/1994DISS6
Register of members23/05/1995353
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
3.10 - Administrative Receiver's report22/01/19993.10
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Resolution to re-register - special resolution20/05/2000SRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
SRES15 - Change of Name Special Resolution22/12/2003SRES15
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
288b - Notice of resignation of directors or secretaries02/07/1995288b
386 - Notice of passing of resolution removing an auditor31/10/2001386
OC425 - Order of Court (Section 425)18/11/1998OC425
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Annual Return16/05/1996363
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Certificate of constitution of creditors07/04/19993.4
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Elective resolution27/04/2000ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
RELREC - Official Receiver's release22/12/1999RELREC
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
225 - Change of Accounting Referenc07/11/2004225
Declaration on application for registration (Welsh language form).27/10/199712CYM
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
L64.07 - Release of Official Receiver10/07/1997L64.07
2.19 - Notice of discharge of Administration Order03/12/19952.19
2.6 - Notice of Administration Order02/06/19982.6
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Statement of company's affairs31/12/20044.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Scheme of Arrangement04/01/1996CLOSE
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
AUDR - Auditor's report16/12/1997AUDR
Reduction of issued capital - ordinary resolution15/01/1996ORES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
SRES13 - Other resolution - special resolution26/01/1999SRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
53 - Application by a public company for re-registration as a private company05/10/200053
652A - Application for striking off10/09/1995652A
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Other resolution - ordinary resolution26/06/1993ORES13
Certificate of constitution of creditors04/10/19953.4