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Company Name: WALDRIDGE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

01557236

Company Address:

WALDRIDGE DEVELOPMENTS LIMITED
Coliseum Building
Whitley Road
WHITLEY BAY
NE26 2TE


Date:

29/11/2009

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

Email Address:
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WALDRIDGE DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Registration as Friendly Society24/08/2002CERTIPS
363x - Annual Return07/04/2000363x
Administrative Receiver's report22/07/20003.10
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
SRES13 - Other resolution - special resolution31/12/2000SRES13
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
3.7 - Notice of Administrative Receiver's death20/07/19973.7
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
RES16 - Redemption of shares12/04/1996RES16
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
4.70 - Declaration of Solvency21/05/20044.70
Decrease in nominal capital01/12/1995RESO5
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Notice of appointment of Liquidator25/10/19954.9(SC)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
288b - Notice of resignation of directors or secretaries10/10/2001288b
Notice of closure of a branch of an oversea company20/09/1997695A(3)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Allotment of securities - ordinary resolution05/09/1994ORES10
RESO4 - Increase in nominal capital01/05/2004RESO4
Application to the Court for cancellation of resolution for re-registration27/01/200154
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
RES03 - Exempt from appointment of auditor17/09/1995RES03
353a - Register of members in non-legible form03/09/1998353a
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Notice of petition for administration order03/01/19972.1(scot)
F14 - Notice of wind up28/01/2006F14
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Notice of resignation of directors or secretaries19/12/2005288b
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Amended Accounts04/11/2002AAMD
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Annual Return14/12/1995363x
225 - Change of Accounting Referenc20/09/1994225
Notice of result of meeting of creditors05/07/20052.23
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Purchase own shares23/03/1994RES08
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
3.4 - Certificate of constitution of creditors27/09/19963.4
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
225 - Change of Accounting Referenc13/03/2004225
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Notice of appointment of Receiver02/06/2003405(1)
RELREC - Official Receiver's release16/10/2004RELREC
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Certificate of constitution of creditors05/02/19983.4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
2.6 - Notice of Administration Order09/06/20062.6
3.10 - Administrative Receiver's report06/07/20013.10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Decrease in nominal capital - special resolution04/02/1995SRESO5
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)