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Company Name: WAADE LIMITED

Company Type:

Limited Company

Company No:

05169202

Company Address:

WAADE LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

01/12/2009

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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WAADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name04/12/1993694(4)(b)
Notice of petition for administration order28/03/20062.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Reduction of issued capital12/07/2001RES06
Mortgage Register14/02/1999ZMORT REG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Confirmation of dissolution - special resolution27/12/1994SRES09
CERTNM - Change of name certificate04/11/1998CERTNM
288a - Notice of appointment of directors or secretaries08/08/2004288a
363 - Annual Return12/06/2006363
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Notice of variation of Administration Order01/04/20022.20
363x - Annual Return02/07/2003363x
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Notice of increase in nominal capital25/12/1995123
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
VAL - Valuation Report27/12/1999VAL
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Particulars of a charge created by a company registered in Scotland15/01/2006410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Disapplication of pre-emption rights13/04/2005RES11
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
363 - Annual Return08/06/2002363
Annual Return01/08/2004363a
Register of Charges08/06/1993401
6 - Cancellation of alteration to the objects of a company12/12/20006
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
ELRES - Elective resolution21/11/2003ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Redemption of shares - extraordinary resolution01/01/1994ERES16
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Notice of result of meeting of creditors16/09/19972.23
AAMD - Amended Accounts23/05/1999AAMD
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
363b - Annual Return10/10/2000363b
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
SRES15 - Change of Name Special Resolution15/03/2003SRES15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
325 - Location of register of directors' interests in shares etc20/11/1995325
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Notice of striking-off action suspended04/06/2004DISS6
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
652C - Withdrawal of application for striking off04/10/2004652C
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Capital/bonus issue - written resolution23/10/1996WRES14
Vary share rights/names - extraordinary resolution01/11/2002ERES12
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Notice of wind up09/10/1993F14
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Scheme of Arrangement25/09/1995CLOSE
Notice of completion of voluntary arrangement08/08/19951.4
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP