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Company Name: WALDRON-BROWN LIMITED

Company Type:

Limited Company

Company No:

05512765

Company Address:

WALDRON-BROWN LIMITED
11 Royal Gate Apartments
Rutland Road
LONDON
E9 7TT


Date:

02/12/2009

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-BROWN 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 liquidation27/03/2002COLIQ86
Redemption of shares - special resolution05/07/1996SRES16
53 - Application by a public company for re-registration as a private company10/04/199653
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
SRES13 - Other resolution - special resolution29/03/1999SRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
RES06 - Reduction of issued capital08/02/2006RES06
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Vary share rights/names31/05/1999RES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
EEIG1 - Statement of name02/03/1995EEIG1
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Capital/bonus issue - written resolution15/05/2003WRES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
694(4)(b) - Statement of name18/06/1998694(4)(b)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Notice of discharge of Administration Order17/06/20062.19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
OC425 - Order of Court (Section 425)18/11/1998OC425
Notice of wind up02/08/1994F14
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
363a - Annual Return07/06/1999363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
4.20 - Statement of company's affairs27/05/19944.20
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Bona Vacantia disclaimer21/01/1997BONA
Re-registration of a company from public to private21/01/1997CERT10
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
WRES13 - Other resolution - written resolution13/04/2003WRES13
NEWINC - New Incorporation documents15/04/1995NEWINC
Capital/bonus issue - written resolution30/11/2005WRES14
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
694(4)(a) - Statement of name21/01/2000694(4)(a)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Order or revocation or suspension of voluntary arrangement09/06/20051.2
287 - Change in situation or address of Registered Office20/09/2002287
353a - Register of members in non-legible form15/10/1994353a
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Notice of leave granted in relation to a disqualification order26/11/1999DO3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
363 - Annual Return26/10/2000363
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
RES16 - Redemption of shares01/12/1999RES16
Other resolution - ordinary resolution25/11/1994ORES13
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Administrative Receiver's report19/03/20053.10
Other resolution - ordinary resolution09/11/1999ORES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Auditor's statement30/11/1993AUDS
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
325 - Location of register of directors' interests in shares etc05/03/2005325
Capital/bonus issue - ordinary resolution26/09/2004ORES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)