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Company Name: WARDELL & FOSTER

Company Type:

Non-Limited

Company Address:

WARDELL & FOSTER

THIRSK
YO7 2HH


Date:

23/11/2009

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 & FOSTER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Scheme of Arrangement22/02/2006CLOSE
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
L64.01HC - Early dissolution request24/04/1998L64.01HC
L64.04 - Directions to defer dissolution21/11/1994L64.04
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Notice of removal of Liquidator03/05/19954.11(SC)
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
PROSP - Prospectus13/02/2002PROSP
6 - Cancellation of alteration to the objects of a company02/10/19966
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Exempt from appointment of auditor - special resolution28/10/2006SRES03
DO1 - Notice of disqualification of an indi16/10/1997DO1
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Memorandum and Articles08/08/1997MA
Notice of winding up order17/06/19984.2(SC)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
401 - Register of Charges15/02/1994401
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
397a -30/08/1998397a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
L64.01HC - Early dissolution request07/08/2005L64.01HC
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
386 - Notice of passing of resolution removing an auditor31/10/2001386
Notice of statement of administrator's proposals27/01/20022.7(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Notice of striking-off action discontinued27/04/1998DISS40
4.48 - Notice of constitution of liquidation committee24/03/19984.48
CERTNM - Change of name certificate30/08/2001CERTNM
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Notice of resignation of directors or secretaries09/02/2004288b
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Notice of disqualification of an individual07/12/1998DO1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Memorandum and Articles - used in re-registration01/08/2006MAR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Redemption of shares - special resolution12/03/1997SRES16
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
RES10 - Allotment of securities12/11/2003RES10
Withdrawal of application for striking off28/01/2004652C
363x - Annual Return18/07/1999363x
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Notice of discharge of administration order11/08/19992.4(scot)
L64.06 - Directions to defer dissolution04/11/1995L64.06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Notice of Order to deal with charged property30/04/20012.18
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Return by a company purchasing its own shares20/08/2004169
AA - Annual Accounts17/10/2005AA
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052