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Company Name: WALDUCK PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00732330

Company Address:

WALDUCK PROPERTIES LIMITED
Hotel President
Russell Square
LONDON
WC1N 1DB


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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WALDUCK PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
2.6 - Notice of Administration Order24/06/20052.6
Application to the Court for cancellation of resolution for re-registration12/08/199854
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Resolution to re-register - written resolution30/03/2002WRES02
SRES15 - Change of Name Special Resolution23/03/2000SRES15
694(4)(b) - Statement of name13/04/1998694(4)(b)
6 - Cancellation of alteration to the objects of a company23/05/19996
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Other resolution - written resolution22/01/1995WRES13
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
WRES13 - Other resolution - written resolution26/02/2004WRES13
Order of Court (Section 138)13/05/1999OC138
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
318 - Location of directors' service con01/12/2004318
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
RES09 - Confirmation of dissolution12/04/1998RES09
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Redemption of shares - special resolution24/05/1994SRES16
Allotment of securities - ordinary resolution29/05/1995ORES10
ELRES - Elective resolution05/06/2002ELRES
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
2.21 - Statement of Administrator's proposals03/09/20042.21
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
3.4 - Certificate of constitution of creditors29/10/19943.4
2.6 - Notice of Administration Order21/01/19952.6
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
(W)ELRES - Written elective resolution14/05/1999(W)ELRES