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Company Name: WAVENEY COURIER SERVICES

Company Type:

Non-Limited

Company Address:

WAVENEY COURIER SERVICES
Priory Farm Cottages
Mutfordwood la
Carlton Colville
LOWESTOFT
NR33 8HD


Date:

27/11/2009

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 COURIER SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Reduction of issued capital - ordinary resolution15/01/1996ORES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
AAMD - Amended Accounts15/12/1998AAMD
Financial assistance in shares acquisition13/07/1999RES07
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Directions to defer dissolution30/11/1993L64.06
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
386 - Notice of passing of resolution removing an auditor28/07/1995386
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Re-registration of a company from unlimited to limited01/03/2003CERT1
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Notice of appointment of directors or secretaries21/01/2006288a
OC138 - Order of Court (Section 138)06/09/1998OC138
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Notice of final meeting of creditors17/05/19994.17(SC)
BUSADDCH - Business address changed14/07/1996BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
RES03 - Exempt from appointment of auditor19/09/1998RES03
WRES13 - Other resolution - written resolution18/02/1999WRES13
RES03 - Exempt from appointment of auditor15/04/2006RES03
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
2.6 - Notice of Administration Order27/04/19942.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Notice of disqualification order against a body corporate12/02/1998DO2
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
288b - Notice of resignation of directors or secretaries07/11/2006288b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
652C - Withdrawal of application for striking off04/11/2001652C
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
397a -20/06/1995397a
169 - Return by a company purchasing its own24/11/2000169
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Certificate of specific penalty25/07/1993SPECPEN
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
AUDS - Auditor's statement25/09/2005AUDS
RES12 - Vary share rights/names26/04/2002RES12
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Redemption of shares - written resolution20/04/2006WRES16
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Other resolution - extraordinary resolution07/11/1993ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
652C - Withdrawal of application for striking off16/11/2002652C
652A - Application for striking off29/03/2006652A
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
401 - Register of Charges30/11/1997401
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Cancellation of alteration to the objects of a company10/04/19996
Order of Court for re-registration to private company04/08/1994OC-PRI
3.4 - Certificate of constitution of creditors02/12/19963.4
363b - Annual Return17/11/2006363b