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Company Name: WALDRON CONTRACTING LIMITED

Company Type:

Limited Company

Company No:

05750074

Company Address:

WALDRON CONTRACTING LIMITED
1ST Floor Highlands House
165 The Broadway
LONDON
SW19 1NE


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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WALDRON CONTRACTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
287 - Change in situation or address of Registered Office16/12/2003287
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
2.18 - Notice of Order to deal with charged property07/01/20002.18
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
363x - Annual Return05/06/2002363x
Application to the Court for cancellation of resolution for re-registration02/05/200054
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Application by an unlimited company to be re-registered as limited29/04/199651
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
AUDS - Auditor's statement15/08/1998AUDS
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Resolution to re-register - written resolution04/03/2006WRES02
ELRES - Elective resolution30/08/2004ELRES
Notice of variation of administration order11/05/20062.12(scot)
Order of Court (Section 425)31/05/2005OC425
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
MA - Memorandum and Articles17/06/2005MA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Exempt from appointment of auditor - special resolution31/08/2000SRES03
RES09 - Confirmation of dissolution23/06/1998RES09
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
1.1 - Report of meeting approving voluntary arran17/09/19941.1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
123 - Notice of increase in nominal capital21/08/1995123
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Notice of variation of administration order28/05/20062.12(scot)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685