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Company Name: TONY WADDINGTON LIMITED

Company Type:

Limited Company

Company No:

04714064

Company Address:

TONY WADDINGTON LIMITED
39 Rosamond Avenue
SHEFFIELD
S17 4LS


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TONY WADDINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
AAMD - Amended Accounts26/07/2005AAMD
Capital/bonus issue - ordinary resolution04/12/1993ORES14
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
386 - Notice of passing of resolution removing an auditor26/06/1999386
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Written elective resolution07/09/2002(W)ELRES
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Resolution to re-register - written resolution05/12/1996WRES02
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Notice of vacation of office by Liquidator18/08/20064.19(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
363b - Annual Return30/11/2005363b
Notice of leave granted in relation to a disqualification order23/12/1995DO3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
SA - Shares agreement22/07/2004SA
Annual Return11/06/1993363x
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
353 - Register of members28/10/2006353
694(4)(b) - Statement of name16/05/1997694(4)(b)
RES09 - Confirmation of dissolution19/02/2005RES09
ELRES - Elective resolution20/09/1994ELRES
288b - Notice of resignation of directors or secretaries23/11/1998288b
652A - Application for striking off23/06/1999652A
Amended Accounts07/11/2004AAMD
2.6 - Notice of Administration Order03/02/19942.6
PROSP - Prospectus04/09/1996PROSP
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
123 - Notice of increase in nominal capital03/09/2000123
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Statement of Administrator's proposals16/12/19952.21
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Vary share rights/names - ordinary resolution21/03/2005ORES12
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Register of members in non-legible form26/07/2000353a
SRES13 - Other resolution - special resolution15/12/2001SRES13
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
COCOMP - Order to wind up12/11/2006COCOMP
BONA - Bona Vacantia disclaimer20/02/1996BONA