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Company Name: WAKABA LIMITED

Company Type:

Limited Company

Company No:

01408869

Company Address:

WAKABA LIMITED
122A Finchley Road
LONDON
NW3 5HT


Date:

02/12/2009

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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WAKABA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
RES02 - esolution to re-register17/08/2000RES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
EEIG2 - Statement of name18/09/2001EEIG2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
CERTNM - Change of name certificate15/07/1994CERTNM
L64.07 - Release of Official Receiver11/01/2000L64.07
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Return of alteration in the charter12/02/2000692(1)(a)
Vary share rights/names - special resolution13/12/2000SRES12
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
3.10 - Administrative Receiver's report30/12/20003.10
Orders to rescind, defer or stay20/11/1993COLIQ
Notice of discharge of administration order01/07/20042.4(scot)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Register of members15/03/1997353
OC138 - Order of Court (Section 138)06/09/1998OC138
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Annual Return (Welsh language form)12/10/1999363CYM
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
288a - Notice of appointment of directors or secretaries14/09/1994288a
363 - Annual Return26/10/2000363
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Change of name certificate16/09/1996CERTNM
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Directions to defer dissolution01/01/2004L64.06HC
Notice of receiver's death04/05/20003.3(scot)
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
SRES13 - Other resolution - special resolution04/03/2006SRES13
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Decrease in nominal capital - special resolution21/10/2004SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
DISS40 - Notice of striking-off action disc18/08/1996DISS40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Memorandum and Articles - used in re-registration15/03/1995MAR