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Company Name: WAA LIMITED

Company Type:

Limited Company

Company No:

03477643

Company Address:

WAA LIMITED
Wrens Court 58 Victoria Road
SUTTON COLDFIELD
B72 1SY


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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WAA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company17/06/1993OC-PRI
386 - Notice of passing of resolution removing an auditor31/10/2001386
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
2.23 - Notice of result of meeting of creditors13/09/20062.23
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Return by an oversea company subject to branch registration19/11/2006BR3
RESO5 - Decrease in nominal capital19/09/1996RESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Notice to Official Receiver of winding-up order04/02/19984.13
VAL - Valuation Report16/12/2001VAL
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
353 - Register of members10/12/2004353
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Resolution to re-register27/05/2006RES02
2.6 - Notice of Administration Order09/06/20062.6
3.10 - Administrative Receiver's report08/03/20043.10
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
2.19 - Notice of discharge of Administration Order11/07/19952.19
BS - Balance sheet30/08/2002BS
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Exempt from appointment of auditor15/03/2004RES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
652A - Application for striking off14/08/1993652A
Other resolution - written resolution06/03/1998WRES13
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
RELREC - Official Receiver's release11/05/2000RELREC
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Directions to defer dissolution04/03/1995L64.06
Instrument issued under Section 244(5)24/03/1996COAD
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
VAL - Valuation Report15/11/1997VAL
PROSP - Prospectus13/07/1997PROSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Application by an unlimited company to be re-registered as limited24/09/199351
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Order of Court - dissolution void11/09/2004OC-DV
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
RESO5 - Decrease in nominal capital29/01/2000RESO5
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Annual Return25/08/1994363b
397a -05/07/1994397a
Confirmation of dissolution19/07/1995RES09
318 - Location of directors' service con05/01/2006318
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Vary share rights/names - extraordinary resolution01/10/2003ERES12
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
363b - Annual Return18/04/2005363b
2.7 - Administration Order08/08/20032.7
VAL - Valuation Report01/01/1999VAL
Court Order for notice of wind up16/03/1996CO4.2S
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
L64.04 - Directions to defer dissolution26/11/2002L64.04
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
VAL - Valuation Report27/12/1999VAL
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139