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Company Name: WAAP PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05637822

Company Address:

WAAP PROMOTIONS LIMITED
Mallard Lodge Marsh Lane
Water Orton
BIRMINGHAM
B46 1NS


Date:

24/11/2009

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.


To view the most up to date company information on waap promotions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on waap promotions limited, please click on the link below:

WAAP PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
363a - Annual Return17/10/1993363a
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
L64.07 - Release of Official Receiver23/12/1996L64.07
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Notice of wind up01/03/2002F14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Other resolution - special resolution14/05/2002SRES13
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
RES08 - Purchase own shares12/07/2004RES08
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Statement of name07/03/2001EEIG2
Other resolution - special resolution09/09/2003SRES13
PROSP - Prospectus09/08/1995PROSP
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
288a - Notice of appointment of directors or secretaries10/11/2005288a
RES16 - Redemption of shares15/01/2002RES16
Capital/bonus issue - written resolution28/07/1994WRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
12 - Declaration on application for registration01/12/200012
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
ELRES - Elective resolution19/10/1993ELRES
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
325 - Location of register of directors' interests in shares etc12/08/1996325
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Abstract of receipt and payments in receivership08/01/19953.6
Certificate of specific penalty07/12/1998SPECPEN
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Vary share rights/names - ordinary resolution10/06/1993ORES12
Re-registration of a company from unlimited to PLC12/05/2005CERT6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
OC - Order of Court25/06/1995OC
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Members' assent to company being re-registered as unlimited29/03/200649(8)a
287 - Change in situation or address of Registered Office16/08/1993287
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
AA - Annual Accounts05/10/1993AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Notice of completion of voluntary arrangement20/03/19971.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Mortgage Register03/03/1997ZMORT REG
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
MA - Memorandum and Articles30/03/1996MA
CLOSE - Scheme of Arrangement25/06/2001CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
363x - Annual Return05/02/2005363x
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
L64.04 - Directions to defer dissolution18/01/2001L64.04
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b