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Company Name: WAAS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05364949

Company Address:

WAAS PROPERTIES LIMITED
36 Bryn Paun Llangoed
Biwmaris
Ynys Mon
BEAUMARIS
LL58 8LT


Date:

02/12/2009

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

Email Address:
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WAAS PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Re-registration of a company from private to public with a change of name23/09/2005CERT7
386 - Notice of passing of resolution removing an auditor08/08/2004386
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
RES13 - Other resolution27/10/1995RES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Amended Accounts01/08/1995AAMD
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
363a - Annual Return22/08/1995363a
4.43 - Notice of final meeting of creditors15/12/20024.43
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Return of alteration in the charter21/05/1995692(1)(a)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
L64.07 - Release of Official Receiver20/04/2005L64.07
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Abstract of receipt and payments in receivership26/03/20003.6
Notice of passing of resolution removing an auditor27/11/1995386
Notice of administration order16/10/19982.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
BS - Balance sheet19/12/1999BS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
CERTNM - Change of name certificate01/07/1997CERTNM
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Particulars of an issue of secured debentures in a series07/11/2002397a
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Return by an oversea company subject to branch registration22/11/1996BR3
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
L64.07 - Release of Official Receiver11/01/2000L64.07
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
AUD - Auditor's letter of resignation11/10/1994AUD
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
AAMD - Amended Accounts06/06/1996AAMD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Notice of striking-off action discontinued03/08/2005DISS40
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Notice of final meeting of creditors14/08/19954.43
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
EEIG1 - Statement of name16/09/2004EEIG1
2.21 - Statement of Administrator's proposals08/10/20032.21
Decrease in nominal capital - written resolution13/05/2006WRESO5
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
AAMD - Amended Accounts19/01/2000AAMD
Annual Return (Welsh language form)20/04/2003363CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Decrease in nominal capital - written resolution22/01/1996WRESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
3.8 - Notice of Order to dispose of charged property14/10/19953.8
AA - Annual Accounts29/08/1993AA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Notice of appointment of Liquidator15/06/19954.9(SC)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
RES09 - Confirmation of dissolution27/04/1996RES09
BUSADDCH - Business address changed08/10/2004BUSADDCH
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06