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Company Name: WAGET LIMITED

Company Type:

Limited Company

Company No:

01755873

Company Address:

WAGET LIMITED
79A Westbury Avenue
LONDON
N22 6SA


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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WAGET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
12 - Declaration on application for registration30/11/199612
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
RES08 - Purchase own shares10/04/2005RES08
Financial assistance in shares acquisition01/04/1998RES07
Memorandum and Articles24/09/1999MA
Location of directors' service contracts09/01/1997318
1.1 - Report of meeting approving voluntary arran11/10/19951.1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Notice of order to deal with secured property06/03/20042.11(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
363a - Annual Return22/08/1995363a
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
New Incorporation documents19/12/1996NEWINC
395 - Particulars of a mortgage or charge09/07/2002395
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
EEIG6 - Statement of name11/08/1998EEIG6
RES11 - Disapplication of pre-emption rights11/03/1994RES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Memorandum and Articles - used in re-registration16/07/2004MAR
Mortgage Register19/11/1999ZMORT REG
353a - Register of members in non-legible form08/08/2004353a
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
L64.01HC - Early dissolution request24/04/1998L64.01HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Statement of name15/06/1998694(4)(b)
287 - Change in situation or address of Registered Office24/11/2005287
3.10 - Administrative Receiver's report13/04/20033.10
RES16 - Redemption of shares03/05/1994RES16
Annual Return25/08/1994363b
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
AUD - Auditor's letter of resignation12/05/1997AUD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Increase in nominal capital - special resolution28/04/2000SRESO4
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Notice of statement of administrator's proposals20/04/20012.7(scot)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Mortgage Register14/06/1994ZMORT REG
318 - Location of directors' service con20/05/2006318
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
OC138 - Order of Court (Section 138)02/02/2000OC138
RES08 - Purchase own shares01/07/2002RES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
288b - Notice of resignation of directors or secretaries10/08/2006288b
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
RES08 - Purchase own shares25/12/1998RES08
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
SRES13 - Other resolution - special resolution30/06/1993SRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5