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Company Name: WAGG CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05614354

Company Address:

WAGG CONSULTANTS LIMITED
Trystings Wagg Drove
Huish Episcopi
LANGPORT
TA10 9ER


Date:

05/12/2009

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

Email Address:
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WAGG CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Shares agreement30/01/1998SA
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
L64.07 - Release of Official Receiver21/12/2005L64.07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
169 - Return by a company purchasing its own27/10/2001169
363 - Annual Return12/06/2004363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
363b - Annual Return01/09/1996363b
MISC - Miscellaneous document07/03/1999MISC
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
DO1 - Notice of disqualification of an indi08/10/2000DO1
12 - Declaration on application for registration10/09/199612
123 - Notice of increase in nominal capital19/07/1996123
4.70 - Declaration of Solvency22/10/20044.70
397a -24/05/2003397a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
RES02 - esolution to re-register21/12/1994RES02
12 - Declaration on application for registration04/12/199512
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
AA - Annual Accounts09/06/2004AA
Exempt from appointment of auditor - special resolution23/08/1996SRES03
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
3.8 - Notice of Order to dispose of charged property13/03/19943.8
VAL - Valuation Report15/11/1997VAL
2.23 - Notice of result of meeting of creditors17/07/19932.23
Certificate of specific penalty08/05/1998SPECPEN
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Notice of appointment of directors or secretaries06/01/1998288a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
397a -07/05/1998397a
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Resolution to re-register - ordinary resolution23/02/2005ORES02
363x - Annual Return21/05/2006363x
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
363a - Annual Return24/07/1994363a
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Vary share rights/names22/03/2006RES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Particulars of a charge created by a company registered in Scotland21/06/2001410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
652A - Application for striking off12/03/1999652A
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Orders to rescind, defer or stay04/01/1994COLIQ
SRES13 - Other resolution - special resolution20/04/2003SRES13
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
405(1) - Notice of appointment of Receiver24/08/2005405(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Vary share rights/names - special resolution15/11/1999SRES12
Notice of death of Voluntary Liquidator02/08/20064.44
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Allotment of securities - special resolution30/11/2002SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
123 - Notice of increase in nominal capital20/10/1994123
DO1 - Notice of disqualification of an indi16/10/1997DO1