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Company Name: WAVENEY CARAVAN AND GAS SERVICES LIMITED

Company Type:

Limited Company

Company No:

05403677

Company Address:

WAVENEY CARAVAN AND GAS SERVICES LIMITED
101 Bridge Road
Oulton Broad
LOWESTOFT
NR32 3LN


Date:

28/11/2009

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

Email Address:
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WAVENEY CARAVAN AND GAS SERVICES 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 sectio30/09/20054.69
Location of directors' service contracts17/10/1993318
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
353 - Register of members13/12/1996353
Notice of removal of Liquidator01/01/19944.11(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
CLOSE - Scheme of Arrangement04/09/2003CLOSE
2.6 - Notice of Administration Order03/02/19942.6
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
WRES13 - Other resolution - written resolution02/12/1998WRES13
RES02 - esolution to re-register09/09/2003RES02
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Redemption of shares - ordinary resolution05/03/1996ORES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
12 - Declaration on application for registration10/12/200012
363b - Annual Return24/08/1999363b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Financial assistance in shares acquisition28/12/2000RES07
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Mortgage Register20/07/2000ZMORT REG
4.43 - Notice of final meeting of creditors03/07/20054.43
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Allotment of securities - extraordinary resolution12/10/1997ERES10
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
169 - Return by a company purchasing its own10/01/2006169
Register of members21/05/1999353
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
L64.04 - Directions to defer dissolution11/07/2003L64.04
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Confirmation of dissolution26/05/2000RES09
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Memorandum and Articles04/04/1995MA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
288a - Notice of appointment of directors or secretaries05/07/2006288a
2.18 - Notice of Order to deal with charged property11/03/20052.18
386 - Notice of passing of resolution removing an auditor31/05/1995386
CLOSE - Scheme of Arrangement25/06/2001CLOSE
694(4)(b) - Statement of name13/01/2000694(4)(b)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Instrument issued under Section 244(5)20/12/1996COAD
Order of Court30/04/1996OC
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Purchase own shares - ordinary resolution27/07/1997ORES08
MISC - Miscellaneous document07/04/1998MISC