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Company Name: WAVENEY CROSSROADS LIMITED

Company Type:

Limited Company

Company No:

03205666

Company Address:

WAVENEY CROSSROADS LIMITED
Room 231/2 Lowestoft Hospital
Tennyson Road
LOWESTOFT
NR32 1PT


Date:

25/11/2009

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 CROSSROADS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
RES06 - Reduction of issued capital08/07/2001RES06
Return of final meeting in members' voluntary winding-up09/10/19964.71
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Notice of Order to dispose of charged property06/01/20013.8
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
405(1) - Notice of appointment of Receiver06/02/2001405(1)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
225 - Change of Accounting Referenc14/07/2002225
Annual Return28/06/2003363
Notice to Official Receiver of winding-up order08/05/20024.13
Members' assent to company being re-registered as unlimited05/12/200249(8)a
ELRES - Elective resolution31/01/2003ELRES
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
288a - Notice of appointment of directors or secretaries22/11/1999288a
Notice of disqualification of an individual23/08/2004DO1
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
362 - Notice of place where an oversea branch register is kept23/11/1995362
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
L64.07 - Release of Official Receiver25/10/1993L64.07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
L64.01 - Early dissolution request10/09/2004L64.01
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
2.23 - Notice of result of meeting of creditors28/01/19942.23
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
L64.07 - Release of Official Receiver08/05/1995L64.07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Notice of variation of administration order17/11/19972.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Notice of final meeting of creditors21/02/19984.43
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Notice of removal of Liquidator18/09/19964.11(SC)
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
COAD - Instrument issued under Section 244(5)08/02/1998COAD
3.4 - Certificate of constitution of creditors03/11/19983.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
3.7 - Notice of Administrative Receiver's death29/07/20053.7
397a -29/09/1993397a
Vary share rights/names - written resolution17/11/2001WRES12
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
New Incorporation documents09/10/1993NEWINC
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Register of Charges12/10/2005401
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
OC138 - Order of Court (Section 138)19/01/1994OC138
Notice of disqualification order against a body corporate16/02/1999DO2
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Declaration on application for registration05/04/199912
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Notice of Administration Order15/04/20032.6
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
6 - Cancellation of alteration to the objects of a company07/05/19976
Miscellaneous document12/02/1997MISC
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4