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Company Name: WAVENDON HOUSE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01921248

Company Address:

WAVENDON HOUSE MANAGEMENT COMPANY LIMITED
63 Passmore
Tinkers Bridge
Milton Keynes
MILTON KEYNES
MK6 3DY


Date:

29/11/2009

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 HOUSE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Particulars of an issue of secured debentures in a series07/04/1997397a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
DISS40 - Notice of striking-off action disc14/02/2005DISS40
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Order of Court - dissolution void18/12/2003OC-DV
New Incorporation documents17/09/1996NEWINC
AUDR - Auditor's report28/11/1998AUDR
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
ELRES - Elective resolution24/06/1996ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
AUDS - Auditor's statement10/08/2000AUDS
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Increase in nominal capital - special resolution09/11/1996SRESO4
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Decrease in nominal capital - written resolution04/03/1995WRESO5
Statement of name13/06/1999EEIG6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Declaration on application by a joint stock company for registration as a public company26/11/2001685
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Purchase own shares - extraordinary resolution06/01/1997ERES08
Order of Court22/03/1998OC
Notice of disqualification order against a body corporate02/03/2000DO2
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
6 - Cancellation of alteration to the objects of a company23/05/19996
WRES13 - Other resolution - written resolution24/01/1996WRES13
COCOMP - Order to wind up15/01/1999COCOMP
363a - Annual Return02/09/2003363a
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Decrease in nominal capital19/04/1999RESO5
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Written elective resolution27/06/2000(W)ELRES
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
4.43 - Notice of final meeting of creditors28/01/20004.43
Vary share rights/names - ordinary resolution18/06/2006ORES12
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
652A - Application for striking off01/07/2003652A
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Official Receiver's release14/02/2004RELREC
NEWINC - New Incorporation documents23/06/2003NEWINC
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Notice of final meeting of creditors17/05/19994.17(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
RES10 - Allotment of securities03/01/2006RES10
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Vary share rights/names - written resolution02/04/1998WRES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
EEIG2 - Statement of name02/10/2001EEIG2
L64.01HC - Early dissolution request21/11/2002L64.01HC
Statement of name12/02/2006EEIG2
3.8 - Notice of Order to dispose of charged property24/11/20013.8
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157