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Company Name: WABOTEC LIMITED

Company Type:

Limited Company

Company No:

05691289

Company Address:

WABOTEC LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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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WABOTEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares06/08/2005128(1)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
OC - Order of Court11/01/1998OC
363s - Annual Return22/03/1996363s
Return of alteration in the charter24/04/2004692(1)(a)
Decrease in nominal capital - special resolution07/08/1993SRESO5
2.7 - Administration Order17/01/20032.7
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
353 - Register of members20/05/2005353
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
RES16 - Redemption of shares03/05/1994RES16
AUDS - Auditor's statement08/09/1995AUDS
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
RES02 - esolution to re-register10/05/1994RES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
RES08 - Purchase own shares20/12/2000RES08
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
353a - Register of members in non-legible form20/02/2000353a
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Purchase own shares - written resolution02/07/1997WRES08
2.2(scot) - Notice of administration order25/08/19942.2(scot)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Other resolution - special resolution14/05/2002SRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
325 - Location of register of directors' interests in shares etc20/11/2004325
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
AUDR - Auditor's report22/11/2002AUDR
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
2.2(scot) - Notice of administration order09/12/20052.2(scot)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Declaration of Solvency19/04/20034.70
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Declaration on application by a joint stock company for registration as a public company29/05/2000685
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
ELRES - Elective resolution23/05/2004ELRES
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Redemption of shares - written resolution17/12/2003WRES16
Declaration on application for registration05/01/199912
L64.01 - Early dissolution request20/07/1999L64.01
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
353a - Register of members in non-legible form26/06/2006353a
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
123 - Notice of increase in nominal capital10/10/2004123
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
L64.06 - Directions to defer dissolution31/03/2006L64.06
OCREREG - Order of Court for re-registration11/08/2001OCREREG
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
AUDS - Auditor's statement29/07/2005AUDS
Return by an oversea company subject to branch registration19/11/2006BR3
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
RESO5 - Decrease in nominal capital20/05/2005RESO5
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Notice of ceasing to act of Receiver16/11/2004405(2)
Application for striking off30/11/1994652A
363 - Annual Return24/02/1996363
Other resolution - written resolution20/07/1997WRES13
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Re-registration of a company from private to public with a change of name04/02/1998CERT7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)