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Company Name: WALDRON PERKINS AND MANN LIMITED

Company Type:

Limited Company

Company No:

05674022

Company Address:

WALDRON PERKINS AND MANN LIMITED
The Cottage 54 King Street
LEICESTER
LE1 6RL


Date:

24/11/2009

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 PERKINS AND MANN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
353a - Register of members in non-legible form21/05/2002353a
CERTNM - Change of name certificate14/11/1998CERTNM
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Notice of statement of administrator's proposals20/10/19962.7(scot)
4.20 - Statement of company's affairs21/10/20024.20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Notice of resignation of directors or secretaries06/06/1996288b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
169 - Return by a company purchasing its own21/02/2003169
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Declaration on application for registration (Welsh language form).06/05/199312CYM
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
363 - Annual Return06/07/1993363
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
4.48 - Notice of constitution of liquidation committee10/01/19944.48
AA - Annual Accounts04/05/2001AA
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
OCREREG - Order of Court for re-registration12/04/1999OCREREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
OC138 - Order of Court (Section 138)06/05/2003OC138
Early dissolution request09/08/2005L64.01
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Court Order for notice of wind up04/02/1996CO4.2S
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
2.19 - Notice of discharge of Administration Order08/04/19962.19
OC425 - Order of Court (Section 425)15/10/1994OC425