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Company Name: WALDRON PERU LIMITED

Company Type:

Limited Company

Company No:

05687801

Company Address:

WALDRON PERU LIMITED
15A Tressillian Road
LONDON
SE4 1YG


Date:

25/11/2009

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 PERU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Notice of increase in nominal capital25/05/2000123
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
2.23 - Notice of result of meeting of creditors31/10/19932.23
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
6 - Cancellation of alteration to the objects of a company16/10/20016
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Registration as Friendly Society02/06/1998CERTIPS
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of place where an oversea branch register is kept20/11/1997362
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
ELRES - Elective resolution22/08/2005ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
RES02 - esolution to re-register12/04/1999RES02
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Resolution to re-register - written resolution23/08/2001WRES02
694(4)(a) - Statement of name03/03/1999694(4)(a)
288b - Notice of resignation of directors or secretaries17/04/2001288b
4.43 - Notice of final meeting of creditors13/06/20064.43
Notice of appointment of a Receiver by the Court12/01/20032(scot)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
694(4)(a) - Statement of name09/02/2005694(4)(a)
Vary share rights/names - written resolution18/12/1993WRES12
Abstract of receipt and payments in receivership25/06/20003.6
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
2.2(scot) - Notice of administration order24/05/19932.2(scot)
CERTNM - Change of name certificate14/02/2005CERTNM
RELREC - Official Receiver's release21/08/2000RELREC
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
RES14 - Capital/bonus issue24/05/2006RES14
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
363 - Annual Return29/09/1998363
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Increase in nominal capital12/08/2004RESO4
353a - Register of members in non-legible form20/10/2006353a
RES09 - Confirmation of dissolution25/01/2003RES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Notice of result of meeting of creditors26/12/20052.8(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Vary share rights/names25/09/1999RES12
AA - Annual Accounts17/06/2000AA
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
4.43 - Notice of final meeting of creditors15/12/20024.43
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Change of accounting reference date (Welsh form)08/05/1996225CYM
BUSADDCH - Business address changed04/03/2000BUSADDCH
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
694(4)(b) - Statement of name06/07/1994694(4)(b)
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e