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Company Name: WAVENDON PRECISION

Company Type:

Non-Limited

Company Address:

WAVENDON PRECISION
13 Barton Road
Bletchley
MILTON KEYNES
MK2 3JF


Date:

23/11/2009

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 PRECISION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation31/05/2001AUD
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Confirmation of dissolution - special resolution06/12/1994SRES09
AUD - Auditor's letter of resignation27/02/2001AUD
386 - Notice of passing of resolution removing an auditor15/11/2003386
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
169 - Return by a company purchasing its own29/05/2000169
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Statement of Administrator's proposals17/06/20032.21
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
RES14 - Capital/bonus issue27/04/2001RES14
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
RES08 - Purchase own shares02/12/1995RES08
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
353a - Register of members in non-legible form15/10/1994353a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Other resolution21/12/2000RES13
363a - Annual Return12/10/1996363a
Notice of appointment of Liquidator15/06/19944.9(SC)
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
363 - Annual Return24/05/1996363
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
2.18 - Notice of Order to deal with charged property28/11/19952.18
Directions to defer dissolution22/02/1998L64.06
395 - Particulars of a mortgage or charge12/04/1993395
Application to the Court for cancellation of resolution for re-registration01/05/200354
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Notice of Order to dispose of charged property03/11/20043.8
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
AA - Annual Accounts29/09/2001AA
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Register of Charges09/07/2002401
Notice of death of Voluntary Liquidator23/02/20034.44
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3