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Company Name: WA1 DESIGNS LIMITED

Company Type:

Limited Company

Company No:

03949614

Company Address:

WA1 DESIGNS LIMITED
Maitland Walker Solicitors
22 The Parks
MINEHEAD
TA24 8BT


Date:

29/11/2009

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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WA1 DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action suspended16/07/2005DISS6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Return of alteration in the charter31/10/1999692(1)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
12 - Declaration on application for registration13/07/199512
397a -05/07/1994397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Application by a public company for re-registration as a private company27/12/200153
Notice of variation of Administration Order01/04/20022.20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Shares agreement22/06/2006SA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
2.19 - Notice of discharge of Administration Order02/11/20022.19
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Order of Court for re-registration08/02/2000OCREREG
363x - Annual Return08/12/1996363x
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
2.18 - Notice of Order to deal with charged property11/02/20052.18
Notice of striking-off action discontinued14/11/1994DISS40
RES09 - Confirmation of dissolution18/01/1998RES09
DISS40 - Notice of striking-off action disc18/08/1996DISS40
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
363s - Annual Return09/12/2001363s
Notice of final meeting of creditors27/11/20004.17(SC)
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
405(1) - Notice of appointment of Receiver15/10/2000405(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
EEIG2 - Statement of name31/07/1996EEIG2
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Valuation Report27/05/2002VAL
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
EEIG2 - Statement of name02/09/1994EEIG2
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Notice of final meeting of creditors12/02/20064.17(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
AUDS - Auditor's statement27/10/2001AUDS
Statement of rights attached to allotted shares24/02/1996128(1)
BUSADDCH - Business address changed26/08/2006BUSADDCH
Notice of result of meeting of creditors21/04/20012.8(scot)
MA - Memorandum and Articles17/10/2004MA
Return delivered for registration of a branch of an oversea company24/08/1994BR1
EEIG6 - Statement of name23/01/2002EEIG6
Statement of name12/03/2003694(4)(a)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
SRES13 - Other resolution - special resolution20/04/2003SRES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Order of Court - dissolution void12/11/2005OC-DV
6 - Cancellation of alteration to the objects of a company12/12/20006
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Redemption of shares - special resolution07/07/2001SRES16
OC425 - Order of Court (Section 425)20/10/1999OC425
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Other resolution - ordinary resolution26/06/1993ORES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Notice of variation of administration order01/07/20002.12(scot)
VAL - Valuation Report26/05/1993VAL
363 - Annual Return30/06/2000363