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Company Name: WANTAGE ENGINEERING COMPANY LIMITED

Company Type:

Limited Company

Company No:

03280725

Company Address:

WANTAGE ENGINEERING COMPANY LIMITED
5 South Parade
Summertown
OXFORD
OX2 7JL


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WANTAGE ENGINEERING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts20/04/1994AAMD
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Memorandum and Articles12/02/1997MA
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Certificate of release of Liquidator12/03/19994.14(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
288b - Notice of resignation of directors or secretaries17/06/1999288b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Directions to defer dissolution01/07/2004L64.04
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
288b - Notice of resignation of directors or secretaries09/07/1998288b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
L64.04 - Directions to defer dissolution19/12/1995L64.04
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Notice of striking-off action suspended16/07/2005DISS6
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
RES16 - Redemption of shares01/12/1999RES16
405(1) - Notice of appointment of Receiver02/01/2005405(1)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Purchase own shares - special resolution08/06/1993SRES08
Certificate of release of Liquidator19/02/19974.14(SC)
AAMD - Amended Accounts14/02/1996AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
694(4)(a) - Statement of name12/12/1999694(4)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
363x - Annual Return04/08/2005363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
EEIG6 - Statement of name21/09/1994EEIG6
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Auditor's report07/04/2001AUDR
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
RESO4 - Increase in nominal capital08/03/1996RESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
EEIG6 - Statement of name10/05/1998EEIG6
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Reduction of issued capital - written resolution04/03/1998WRES06
Declaration of solvency31/12/19934.25(SC)
RELREC - Official Receiver's release11/05/2000RELREC
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
1.4 - Notice of completion of voluntary arrang24/08/19981.4
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
RES13 - Other resolution25/02/2004RES13