creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: WAVENEY ASPHALT

Company Type:

Non-Limited

Company Address:

WAVENEY ASPHALT
Sandpit la
BECCLES
NR34 7TH


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on waveney asphalt or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on waveney asphalt, please click on the link below:

WAVENEY ASPHALT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Allotment of securities11/05/2000RES10
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Resolution to re-register - ordinary resolution25/11/2004ORES02
Shares agreement15/04/1995SA
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Notice of wind up26/02/2004F14
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
CLOSE - Scheme of Arrangement09/02/2000CLOSE
MISC - Miscellaneous document05/03/1999MISC
RES02 - esolution to re-register10/05/1994RES02
2.2(scot) - Notice of administration order24/02/20022.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
288b - Notice of resignation of directors or secretaries17/06/1999288b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
AUDS - Auditor's statement21/10/2003AUDS
Return by an oversea company that the company is being wound up23/03/2001703P(1)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Notice of Receiver's report20/02/20043.5(scot)
L64.06 - Directions to defer dissolution09/08/2000L64.06
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
363s - Annual Return26/07/2000363s
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Notice of Administration Order06/07/20042.6
Notice of increase in nominal capital15/12/1994123
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Annual Return25/12/1998363s
4.43 - Notice of final meeting of creditors03/07/20054.43
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Return of alteration in the charter07/03/1999692(1)(a)
Notice of discharge of Administration Order23/01/19982.19
Statement of company's affairs04/02/19994.20
4.43 - Notice of final meeting of creditors30/03/20004.43
Notice of appointment of directors or secretaries07/11/2000288a
Vary share rights/names - extraordinary resolution30/10/2002ERES12
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
288b - Notice of resignation of directors or secretaries03/11/2002288b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
RELREC - Official Receiver's release11/05/2000RELREC
397a -22/10/2002397a
CERTNM - Change of name certificate04/11/1998CERTNM
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
EEIG2 - Statement of name23/10/2005EEIG2
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Resolution to re-register12/02/1994RES02
Notice of result of meeting of creditors14/06/19982.8(scot)
SRES13 - Other resolution - special resolution11/05/1995SRES13
L64.01 - Early dissolution request20/07/1999L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Allotment of securities - ordinary resolution26/06/2003ORES10
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Amended Accounts01/08/1995AAMD
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Certificate of specific penalty08/07/2004SPECPEN
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Notice to Official Receiver of winding-up order08/08/20044.13
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c