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Company Name: WALDRON INTERNATIONAL FORWARDING LIMITED

Company Type:

Limited Company

Company No:

01888748

Company Address:

WALDRON INTERNATIONAL FORWARDING LIMITED
Unit 3
Provident Industrial Estate
Pump Lane
HAYES
UB3 3NB


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on waldron international forwarding limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on waldron international forwarding limited, please click on the link below:

WALDRON INTERNATIONAL FORWARDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
694(4)(a) - Statement of name03/03/1999694(4)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
RESO5 - Decrease in nominal capital24/01/1998RESO5
Return of final meeting in members' voluntary winding-up07/05/20024.71
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
363b - Annual Return24/08/1999363b
Notice of removal of Liquidator20/12/19954.11(SC)
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
L64.07 - Release of Official Receiver20/04/2004L64.07
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Statement of name25/05/2002694(4)(a)
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
PROSP - Prospectus31/07/1996PROSP
Allotment of securities - written resolution19/07/1993WRES10
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Administrative Receiver's report09/10/20023.10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
363b - Annual Return29/03/2000363b
Change in situation or address of Registered Office01/10/2005287
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Purchase own shares10/09/1994RES08
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
288a - Notice of appointment of directors or secretaries10/11/2005288a
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
4.43 - Notice of final meeting of creditors17/04/19934.43
Certificate of release of Liquidator23/07/19994.14(SC)
4.70 - Declaration of Solvency22/10/20044.70
Statement of name26/06/2001694(4)(a)
Redemption of shares - written resolution24/05/1994WRES16
Business address changed21/12/1993BUSADDCH
WRES13 - Other resolution - written resolution07/09/2000WRES13
AA - Annual Accounts23/01/2005AA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Orders to rescind, defer or stay14/10/2005COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Other resolution - written resolution20/07/1997WRES13
L64.04 - Directions to defer dissolution03/10/1995L64.04
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
363b - Annual Return13/06/2005363b
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Application to the Court for cancellation of resolution for re-registration06/09/200454
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
BONA - Bona Vacantia disclaimer22/08/1999BONA
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
362 - Notice of place where an oversea branch register is kept30/10/2002362
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
RESO5 - Decrease in nominal capital25/09/2004RESO5
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Return by a company purchasing its own shares20/08/2002169
Notice of final meeting of creditors27/09/19934.17(SC)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
53 - Application by a public company for re-registration as a private company01/10/200653
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Declaration on application for registration11/10/199412
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Other resolution16/02/2005RES13
2.6 - Notice of Administration Order02/06/19982.6
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
123 - Notice of increase in nominal capital12/11/1998123
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Notice of change of directors or secretaries or in their particulars21/09/2005288c
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)