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Company Name: WAAKEI LIMITED

Company Type:

Limited Company

Company No:

05811896

Company Address:

WAAKEI LIMITED
16 Beaufort Court
Admirals Way Docklands
LONDON
E14 9XL


Date:

05/12/2009

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

Email Address:
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WAAKEI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration27/01/200212
325 - Location of register of directors' interests in shares etc07/12/2005325
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Memorandum and Articles - used in re-registration18/10/2001MAR
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
L64.01HC - Early dissolution request04/04/2003L64.01HC
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
AUD - Auditor's letter of resignation17/03/1998AUD
RES07 - Financial assistance in shares acquisition23/07/2000RES07
AUD - Auditor's letter of resignation01/02/1996AUD
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Change in situation or address of Registered Office28/07/1993287
Re-registration of a company from private to public20/09/1998CERT5
362 - Notice of place where an oversea branch register is kept12/07/1996362
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
BS - Balance sheet21/04/1998BS
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Annual Return05/08/2004363
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Reduction of issued capital21/04/2001RES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
RESO4 - Increase in nominal capital28/01/1994RESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Other resolution - extraordinary resolution24/04/2004ERES13
Annual Return25/09/2000363s
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Re-registration of a company from unlimited to limited11/06/1996CERT1
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
SRES13 - Other resolution - special resolution29/11/2006SRES13
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Application for striking off01/12/1995652A
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
RELREC - Official Receiver's release24/04/2000RELREC
CERTNM - Change of name certificate14/11/1998CERTNM
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
405(1) - Notice of appointment of Receiver22/10/1998405(1)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
SRES13 - Other resolution - special resolution20/04/2003SRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Re-registration of a company from private to public23/03/2005CERT5
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Notice of passing of resolution removing an auditor16/04/1996386
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
PROSP - Prospectus09/08/1995PROSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2