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Company Name: WATERFORD KITCHENS LIMITED

Company Type:

Limited Company

Company No:

03349335

Company Address:

WATERFORD KITCHENS LIMITED
Shefford Business Centre
71 Hitchin Road
SHEFFORD
SG17 5JB


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 KITCHENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc11/03/2002225
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
OC425 - Order of Court (Section 425)17/07/2004OC425
RES09 - Confirmation of dissolution18/01/1998RES09
AUD - Auditor's letter of resignation09/04/1999AUD
Disapplication of pre-emption rights03/06/1994RES11
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
AAMD - Amended Accounts20/04/1996AAMD
Vary share rights/names25/09/1999RES12
287 - Change in situation or address of Registered Office24/11/2005287
Notice of resignation of Liquidator01/02/20044.16(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Notice of passing of resolution removing an auditor04/11/2003386
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
AA - Annual Accounts20/12/2002AA
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
EEIG2 - Statement of name02/10/2001EEIG2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Decrease in nominal capital - special resolution29/11/2001SRESO5
2.6 - Notice of Administration Order03/02/19942.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Notice of Order to deal with charged property06/03/19992.18
Notice of final meeting of creditors02/08/20034.17(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
VAL - Valuation Report13/12/1997VAL
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Capital/bonus issue26/05/2002RES14
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Return by an oversea company subject to branch registration11/08/1994BR3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Re-registration of a company from private to public31/03/1994CERT5
4.48 - Notice of constitution of liquidation committee12/01/20014.48
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Certificate of specific penalty08/02/2000SPECPEN
Redemption of shares - written resolution10/06/1998WRES16
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8