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Company Name: WARDELL ARMSTRONG

Company Type:

Non-Limited

Company Address:

WARDELL ARMSTRONG
Collingwood Buildings
Collingwood Street
NEWCASTLE UPON TYNE
NE1 1JF


Date:

29/11/2009

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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WARDELL ARMSTRONG



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full10/08/20014.51
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Annual Return30/03/2001363a
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
3.10 - Administrative Receiver's report26/06/19963.10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
2.7 - Administration Order08/08/20032.7
RESO4 - Increase in nominal capital09/09/1999RESO4
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Notice of change of directors or secretaries or in their particulars13/04/2004288c
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Resolution to re-register28/08/2006RES02
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
3.4 - Certificate of constitution of creditors28/09/19943.4
Members' assent to company being re-registered as unlimited15/08/200549(8)a
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Purchase own shares - special resolution20/11/1993SRES08
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
694(4)(a) - Statement of name10/10/2006694(4)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
BS - Balance sheet02/11/1994BS
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
L64.06 - Directions to defer dissolution10/11/2001L64.06
Redemption of shares - special resolution05/07/1996SRES16
F14 - Notice of wind up02/04/2004F14
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Notice of petition for administration order28/03/20062.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Capital/bonus issue - special resolution21/06/1995SRES14
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Re-registration of a company from private to public with a change of name08/05/1998CERT7
363x - Annual Return07/09/2000363x
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
353 - Register of members25/11/1998353
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Court Order for notice of wind up12/08/1995CO4.2S
363b - Annual Return10/06/2003363b