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Company Name: WALDRON LIMITED

Company Type:

Limited Company

Company No:

01494772

Company Address:

WALDRON LIMITED
15 Lennox Road South
SOUTHSEA
PO5 2HS


Date:

28/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
318 - Location of directors' service con13/01/2005318
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Notice of manager's particulars01/09/2000EEIG3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Notice of striking-off action suspended29/11/1998DISS6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
DISS40 - Notice of striking-off action disc22/12/2001DISS40
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Statement of name13/06/1993EEIG1
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
RESO4 - Increase in nominal capital14/04/2006RESO4
Bona Vacantia disclaimer15/07/1995BONA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Notice of discharge of administration order05/05/19942.4(scot)
Business address changed24/07/1996BUSADDCH
4.51 - Certificate that creditors have been paid in full26/11/19994.51
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Auditor's letter of resignation18/10/1993AUD
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Increase in nominal capital28/03/2004RESO4
Notice of result of meeting of creditors28/08/20012.23
4.70 - Declaration of Solvency24/05/19984.70
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Application by a public company for re-registration as a private company19/06/199753
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
53 - Application by a public company for re-registration as a private company20/05/200053
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
2.18 - Notice of Order to deal with charged property23/06/19952.18
Application by an unlimited company to be re-registered as limited29/04/199651
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Certificate of removal of Voluntary Liquidator28/06/20004.38
397a -15/03/1997397a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
4.70 - Declaration of Solvency23/05/19954.70
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
2.18 - Notice of Order to deal with charged property14/07/19932.18
L64.01 - Early dissolution request01/08/2000L64.01
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09