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Company Name: WARDEL CHEMICALS LIMITED

Company Type:

Limited Company

Company No:

01996537

Company Address:

WARDEL CHEMICALS LIMITED
64A High St
SEVENOAKS
TN13 1JR


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on wardel chemicals limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wardel chemicals limited, please click on the link below:

WARDEL CHEMICALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
RES13 - Other resolution25/01/2001RES13
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Order to wind up22/12/1998COCOMP
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Vary share rights/names06/05/2006RES12
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Annual Return22/09/1999363a
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
694(4)(b) - Statement of name21/06/2002694(4)(b)
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Notice of administration order20/03/19992.2(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
WRES13 - Other resolution - written resolution06/03/1994WRES13
Particulars of a charge created by a company registered in Scotland13/05/1996410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
353a - Register of members in non-legible form14/09/1999353a
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Return of alteration in the charter08/04/2003692(1)(a)
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
CERTNM - Change of name certificate07/05/1993CERTNM
Liquidator's statement of receipts and payments08/08/19994.68
325 - Location of register of directors' interests in shares etc29/04/2002325
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
RES06 - Reduction of issued capital29/09/2004RES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Notice of appointment of directors or secretaries01/09/2002288a
51 - Application by an unlimited company to be re-registered as limited04/02/200351
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
1.1 - Report of meeting approving voluntary arran27/03/19971.1
4.70 - Declaration of Solvency23/05/19954.70
RES07 - Financial assistance in shares acquisition31/01/1995RES07
363a - Annual Return26/10/2005363a
Return by an oversea company that the company is being wound up17/02/1996703P(1)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Order of Court (Section 138)15/02/2000OC138
RES12 - Vary share rights/names04/06/2003RES12
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Resolution to re-register - extraordinary resolution23/02/1996ERES02
RESO4 - Increase in nominal capital23/01/1997RESO4
Instrument issued under Section 244(5)20/12/1996COAD
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
6 - Cancellation of alteration to the objects of a company19/09/20036
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
4.43 - Notice of final meeting of creditors10/10/20064.43
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
AUDR - Auditor's report22/12/1999AUDR
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Statement of company's affairs16/08/20034.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Order or revocation or suspension of voluntary arrangement30/09/20061.2
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Order to wind up18/03/1996COCOMP
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
353 - Register of members03/11/1994353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Notice of passing of resolution removing an auditor04/11/2003386
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03