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Company Name: WA TEKNICS LIMITED

Company Type:

Limited Company

Company No:

05770050

Company Address:

WA TEKNICS LIMITED
110 Braywick Road
MAIDENHEAD
SL6 1DJ


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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WA TEKNICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
169 - Return by a company purchasing its own07/08/1997169
2.18 - Notice of Order to deal with charged property11/03/20052.18
2.20 - Notice of variation of Administration Order19/05/19972.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Resolution to re-register - special resolution22/10/1998SRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Annual Return (Welsh language form)08/07/2002363CYM
Memorandum and Articles - used in re-registration01/08/2006MAR
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
F14 - Notice of wind up22/07/2006F14
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Notice of Receiver's report20/02/20043.5(scot)
F14 - Notice of wind up03/07/2001F14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
RES02 - esolution to re-register04/02/1997RES02
Order of Court for re-registration to private company06/09/2001OC-PRI
4.48 - Notice of constitution of liquidation committee24/02/19944.48
318 - Location of directors' service con03/07/1993318
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
2.6 - Notice of Administration Order09/08/20012.6
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
RES14 - Capital/bonus issue16/03/1997RES14
Administrative Receiver's report09/10/20023.10
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
1.1 - Report of meeting approving voluntary arran01/06/19951.1
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Vary share rights/names - written resolution01/02/2001WRES12
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Statement of company's affairs02/10/20024.20
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
RELREC - Official Receiver's release28/10/2004RELREC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
AA - Annual Accounts20/09/2000AA
RES12 - Vary share rights/names20/03/1998RES12
Members' assent to company being re-registered as unlimited07/01/200049(8)a
123 - Notice of increase in nominal capital12/07/1995123
RES07 - Financial assistance in shares acquisition03/01/2000RES07
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
123 - Notice of increase in nominal capital27/11/2002123
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Change in situation or address of Registered Office29/07/1993287
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Certificate of release of Liquidator12/03/19994.14(SC)
2.6 - Notice of Administration Order15/05/20032.6
AA - Annual Accounts05/10/1993AA
Decrease in nominal capital24/09/2004RESO5
Notice of vacation of office by Liquidator18/08/20064.19(SC)
BS - Balance sheet16/09/2000BS
353a - Register of members in non-legible form03/08/2002353a
Notice of order to deal with secured property07/05/19942.11(scot)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5