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Company Name: WABEK LIMITED

Company Type:

Limited Company

Company No:

05935362

Company Address:

WABEK LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


Date:

04/12/2009

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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WABEK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
RES09 - Confirmation of dissolution26/02/1994RES09
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
2.19 - Notice of discharge of Administration Order10/01/19992.19
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
405(1) - Notice of appointment of Receiver24/05/2002405(1)
L64.07 - Release of Official Receiver04/12/2000L64.07
RESO5 - Decrease in nominal capital31/03/2006RESO5
Order of Court for re-registration to private company01/11/1999OC-PRI
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
363x - Annual Return16/06/2000363x
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
2.6 - Notice of Administration Order15/10/19942.6
Other resolution - written resolution06/09/2004WRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Certificate of release of Liquidator31/01/20044.14(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Notice of documents and particulars required to be filed21/09/1999EEIG4
Administrator's Abstract of receipts and payments22/11/20032.15
Order of Court for re-registration to private company02/03/2000OC-PRI
Notice of death of Liquidator07/10/19964.18(SC)
Capital/bonus issue - special resolution28/07/1999SRES14
Declaration on application by a joint stock company for registration as a public company04/12/1994685
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
4.70 - Declaration of Solvency29/02/19964.70
OC425 - Order of Court (Section 425)15/10/1994OC425
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
2.6 - Notice of Administration Order09/06/20062.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
RES06 - Reduction of issued capital21/09/2002RES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
386 - Notice of passing of resolution removing an auditor15/11/2003386
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
363s - Annual Return05/10/1995363s
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
4.43 - Notice of final meeting of creditors18/02/19944.43
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Notice of Receiver's report16/07/20063.5(scot)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Shares agreement20/08/2004SA
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Liquidator's statement of receipts and payment25/10/20004.6(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
RES08 - Purchase own shares30/05/1994RES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
363b - Annual Return21/04/2003363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Purchase own shares17/04/1998RES08
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Notice of appointment of a Receiver by the Court13/07/19992(scot)
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Notice of dismissal of petition for administration order25/05/19932.3(scot)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
CERTNM - Change of name certificate22/02/1995CERTNM
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Notice of result of meeting of creditors09/06/20032.23
EEIG6 - Statement of name04/02/2005EEIG6
401 - Register of Charges27/07/2001401
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Administrative Receiver's report12/01/20043.10
Withdrawal of application for striking off14/11/2005652C
Capital/bonus issue - written resolution10/05/2003WRES14
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Reduction of issued capital09/06/2000RES06
Change of name certificate14/01/1994CERTNM