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Company Name: WASHTEC SERVICES LIMITED

Company Type:

Limited Company

Company No:

05809538

Company Address:

WASHTEC SERVICES LIMITED
3 Tyn Y Graig Road
Llanbradach
CAERPHILLY
CF83 3LH


Date:

28/11/2009

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

Email Address:
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WASHTEC SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
RESO5 - Decrease in nominal capital06/08/2006RESO5
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Certificate of constitution of creditors16/10/19963.4
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
RELREC - Official Receiver's release15/08/1993RELREC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Declaration of solvency19/09/20004.25(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
2.18 - Notice of Order to deal with charged property26/05/19992.18
OC - Order of Court19/01/1994OC
Notice of documents and particulars required to be filed19/03/2001EEIG4
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
L64.04 - Directions to defer dissolution14/05/1999L64.04
Administrator's abstract of receipts and payments13/05/20032.9(SC)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Purchase own shares - written resolution17/01/2004WRES08
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
AAMD - Amended Accounts22/06/1994AAMD
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Increase in nominal capital - written resolution18/10/1997WRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
AUD - Auditor's letter of resignation25/10/2005AUD
Resolution to re-register - extraordinary resolution02/11/1998ERES02
694(4)(a) - Statement of name12/12/1999694(4)(a)
Capital/bonus issue18/04/1994RES14
RELREC - Official Receiver's release24/12/1999RELREC
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Notice of place where an oversea branch register is kept03/05/1993362
Annual Return25/12/1998363s
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
53 - Application by a public company for re-registration as a private company19/04/200053
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
OC425 - Order of Court (Section 425)21/02/1999OC425
Annual Accounts02/12/2004AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Other resolution24/09/1998RES13
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Resolution to re-register26/07/1993RES02
Business address changed18/12/2003BUSADDCH
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
397a -24/05/2003397a
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Written elective resolution06/05/2005(W)ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6