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Company Name: WALDRIDGE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05285923

Company Address:

WALDRIDGE MANAGEMENT COMPANY LIMITED
The Hall
Glanton Pike
ALNWICK
NE66 4BB


Date:

27/11/2009

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 MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares24/05/2001RES16
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
2.20 - Notice of variation of Administration Order19/05/20062.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
MISC - Miscellaneous document17/05/2005MISC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
2.20 - Notice of variation of Administration Order22/04/20032.20
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Shares agreement29/03/1998SA
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
SRES13 - Other resolution - special resolution26/01/1999SRES13
F14 - Notice of wind up09/01/2006F14
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Increase in nominal capital28/03/2004RESO4
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
WRES13 - Other resolution - written resolution15/10/2003WRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Vary share rights/names03/02/1996RES12
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Notice of winding up order10/06/20004.2(SC)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Location of directors' service contracts23/11/2002318
Auditor's report07/04/2001AUDR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Decrease in nominal capital - written resolution08/04/2001WRESO5
EEIG6 - Statement of name17/02/2001EEIG6
Notice of discharge of administration order01/07/20042.4(scot)
288b - Notice of resignation of directors or secretaries09/07/1998288b
Notice of closure of a branch of an oversea company09/04/2002695A(3)
363s - Annual Return05/10/1995363s
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
169 - Return by a company purchasing its own16/03/2004169
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Decrease in nominal capital - written resolution13/09/1993WRESO5
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
652C - Withdrawal of application for striking off26/09/2003652C
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Resolution to re-register - ordinary resolution16/11/2003ORES02
363s - Annual Return06/12/2004363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
RES09 - Confirmation of dissolution31/01/1994RES09
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Allotment of securities - ordinary resolution13/12/1998ORES10
Allotment of securities - special resolution07/01/2004SRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Notice of death of Voluntary Liquidator18/07/20064.44
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
4.48 - Notice of constitution of liquidation committee01/08/20004.48
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
EEIG2 - Statement of name23/10/2005EEIG2
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
53 - Application by a public company for re-registration as a private company05/07/200353