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Company Name: WAVENDON FIELDS RESIDENTS LIMITED

Company Type:

Limited Company

Company No:

01976920

Company Address:

WAVENDON FIELDS RESIDENTS LIMITED
York House
81 North Street
LEIGHTON BUZZARD
LU7 1EL


Date:

22/11/2009

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

Email Address:
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WAVENDON FIELDS RESIDENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
363s - Annual Return08/06/1993363s
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
395 - Particulars of a mortgage or charge07/08/1995395
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Elective resolution16/10/2002ELRES
123 - Notice of increase in nominal capital20/05/1994123
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
395 - Particulars of a mortgage or charge17/03/1998395
694(4)(a) - Statement of name18/09/1995694(4)(a)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
DO1 - Notice of disqualification of an indi03/07/2002DO1
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Certificate of removal of Voluntary Liquidator28/06/20004.38
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Notice to Official Receiver of winding-up order22/05/20034.13
Application by an unlimited company to be re-registered as limited04/07/200351
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
RES06 - Reduction of issued capital23/12/2001RES06
Application by a private company for re-registration as a public company16/02/199743(3)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
AAMD - Amended Accounts13/05/2002AAMD
BONA - Bona Vacantia disclaimer18/10/2001BONA
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Particulars of a charge created by a company registered in Scotland24/03/2002410
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
VAL - Valuation Report26/08/1993VAL
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Notice of passing of resolution removing an auditor27/01/1997386
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
PROSP - Prospectus13/11/1998PROSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
RES07 - Financial assistance in shares acquisition06/05/1993RES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Purchase own shares20/05/2000RES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
53 - Application by a public company for re-registration as a private company19/04/200053
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Statement of name07/03/2001EEIG2
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Redemption of shares - special resolution25/10/1993SRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
ELRES - Elective resolution07/01/2006ELRES
Annual Return15/05/2004363s
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
RES16 - Redemption of shares26/02/1996RES16
Notice of order to deal with secured property08/09/19992.11(scot)
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16