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Company Name: WANTZ HAVEN RETIREMENT SCHEME

Company Type:

Non-Limited

Company Address:

WANTZ HAVEN RETIREMENT SCHEME
12 Wantz Haven
Princes Rd
MALDON
CM9 5HA


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WANTZ HAVEN RETIREMENT SCHEME



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company06/06/1993BR1
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Re-registration of a company from public to private01/11/2004CERT10
4.48 - Notice of constitution of liquidation committee20/07/20034.48
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
AUDS - Auditor's statement24/01/1996AUDS
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
L64.01HC - Early dissolution request29/08/2000L64.01HC
Purchase own shares - special resolution16/05/1998SRES08
Re-registration of a company from private to public06/07/1997CERT5
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Exempt from appointment of auditor - written resolution05/03/2000WRES03
405(1) - Notice of appointment of Receiver14/11/2000405(1)
2.7 - Administration Order10/05/19992.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
2.23 - Notice of result of meeting of creditors25/10/19932.23
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
123 - Notice of increase in nominal capital19/10/2003123
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
RES07 - Financial assistance in shares acquisition25/07/2004RES07
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Annual Accounts27/12/1997AA
Declaration on application by a joint stock company for registration as a public company04/12/1994685
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
1.4 - Notice of completion of voluntary arrang30/06/20031.4
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Business address changed21/12/1993BUSADDCH
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Certificate that creditors have been paid in full16/07/19934.51
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Return by an oversea company that the company is being wound up27/08/2003703P(1)
363a - Annual Return25/09/1994363a
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Notice of appointment of Receiver01/04/2006405(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
3.8 - Notice of Order to dispose of charged property07/11/19963.8
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Vary share rights/names25/09/1999RES12
Certificate of removal of Voluntary Liquidator12/01/20064.38
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Decrease in nominal capital29/05/1994RESO5
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Allotment of securities23/01/2000RES10
Redemption of shares - extraordinary resolution28/05/1997ERES16