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Company Name: WATERFORD ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04384839

Company Address:

WATERFORD ENGINEERING LIMITED
7 Corless Fold
Astley Tyldesley
MANCHESTER
M29 7QR


Date:

01/12/2009

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

Email Address:
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WATERFORD ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Application by an unlimited company to be re-registered as limited24/09/199351
Decrease in nominal capital21/10/2002RESO5
Return of final meeting in members' voluntary winding-up24/04/20034.71
Application to the Court for cancellation of resolution for re-registration04/12/199854
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
4.43 - Notice of final meeting of creditors05/05/20004.43
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
OC - Order of Court08/09/1998OC
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
AAMD - Amended Accounts24/11/2000AAMD
652A - Application for striking off14/08/1993652A
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Notice of appointment of directors or secretaries03/02/2004288a
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
363b - Annual Return29/01/2001363b
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
RES08 - Purchase own shares10/02/1996RES08
RES06 - Reduction of issued capital19/08/1999RES06
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Resolution to re-register - written resolution31/10/1998WRES02
RES16 - Redemption of shares03/05/1994RES16
Order of Court for re-registration30/12/1998OCREREG
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
NEWINC - New Incorporation documents02/01/2005NEWINC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
OC425 - Order of Court (Section 425)13/06/2003OC425
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
4.43 - Notice of final meeting of creditors10/06/19984.43
1.1 - Report of meeting approving voluntary arran18/12/19971.1
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
WRES13 - Other resolution - written resolution16/03/2003WRES13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
AA - Annual Accounts01/04/2001AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Auditor's statement04/01/1998AUDS
DO1 - Notice of disqualification of an indi06/08/2004DO1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
WRES13 - Other resolution - written resolution12/10/2006WRES13
Statement of name28/12/1998694(4)(b)
MISC - Miscellaneous document01/11/2001MISC
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Cancellation of alteration to the objects of a company13/05/19936
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
COCOMP - Order to wind up30/07/1996COCOMP
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
RES10 - Allotment of securities29/09/2003RES10
AUD - Auditor's letter of resignation25/10/2005AUD
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Notice of manager's particulars26/04/1996EEIG3
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Annual Return15/01/1996363s
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Particulars of a charge created by a company registered in Scotland14/08/2001410
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
4.48 - Notice of constitution of liquidation committee25/09/20054.48
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
RES12 - Vary share rights/names20/03/1998RES12
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03