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Company Name: WAK LIMITED

Company Type:

Limited Company

Company No:

03747072

Company Address:

WAK LIMITED
75 Miswell Lane
TRING
HP23 4DR


Date:

23/11/2009

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

Email Address:
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WAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return13/06/2005363b
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Notice of striking-off action discontinued17/08/1995DISS40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Statement of name23/02/2005EEIG1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Confirmation of dissolution - written resolution13/05/2001WRES09
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Release of Official Receiver31/12/2000L64.07HC
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Location of directors' service contracts09/01/1997318
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Application by a limited company to be re-registered as unlimited02/08/200649(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
AAMD - Amended Accounts13/01/2005AAMD
397a -24/05/2003397a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Notice of death of Voluntary Liquidator02/08/20064.44
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Certificate of specific penalty30/04/2002SPECPEN
225 - Change of Accounting Referenc19/11/2001225
MISC - Miscellaneous document07/03/1999MISC
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Statement of name28/06/2000694(4)(b)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
694(4)(a) - Statement of name21/04/2005694(4)(a)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
694(4)(b) - Statement of name16/05/1997694(4)(b)
Annual Return02/12/1993363
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)