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Company Name: STEVE WASDEN LTD

Company Type:

Limited Company

Company No:

05859009

Company Address:

STEVE WASDEN LTD
18 Cross House Close
Grenoside
SHEFFIELD
S35 8SJ


Date:

28/11/2009

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

Email Address:
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STEVE WASDEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Notice of ceasing to act of Receiver15/02/2003405(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
397a -05/10/2002397a
6 - Cancellation of alteration to the objects of a company18/09/19996
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
288b - Notice of resignation of directors or secretaries10/10/2001288b
4.48 - Notice of constitution of liquidation committee12/01/20014.48
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Application by a public company for re-registration as a private company17/08/199553
2.20 - Notice of variation of Administration Order04/07/19972.20
RES03 - Exempt from appointment of auditor24/09/1995RES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Administrator's abstract of receipts and payments05/05/20062.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
362 - Notice of place where an oversea branch register is kept20/10/1994362
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
4.20 - Statement of company's affairs04/02/20004.20
2.18 - Notice of Order to deal with charged property27/09/20032.18
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
3.4 - Certificate of constitution of creditors18/07/19953.4
BUSADDCH - Business address changed26/07/2006BUSADDCH
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
NEWINC - New Incorporation documents15/04/1995NEWINC
RES08 - Purchase own shares25/12/1998RES08
OC138 - Order of Court (Section 138)22/11/2003OC138
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
CERTNM - Change of name certificate07/05/1993CERTNM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
4.20 - Statement of company's affairs22/06/19944.20
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Redemption of shares05/04/1996RES16
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Declaration on application for registration27/02/200612
363 - Annual Return26/10/2000363
2.18 - Notice of Order to deal with charged property21/08/20062.18
WRES13 - Other resolution - written resolution18/05/1995WRES13
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
401 - Register of Charges12/12/2002401
2.21 - Statement of Administrator's proposals22/05/20032.21
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
EEIG6 - Statement of name14/11/2005EEIG6
Vary share rights/names - written resolution17/11/2001WRES12
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Notice of Receiver's report15/06/19933.5(scot)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
First Directors and secretary and intended situation of Registered Office09/01/200310
EEIG6 - Statement of name26/04/2003EEIG6
395 - Particulars of a mortgage or charge15/06/1993395
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
RES02 - esolution to re-register03/04/1997RES02
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Notice of statement of administrator's proposals16/10/20032.7(scot)
Notice of disqualification of an individual15/05/2003DO1
RESO4 - Increase in nominal capital02/09/1997RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Other resolution - special resolution15/11/2002SRES13
AA - Annual Accounts17/07/1997AA
RES09 - Confirmation of dissolution01/05/1997RES09
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Change of accounting reference date (Welsh form)06/10/2005225CYM