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Company Name: WAVENEY ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

NI015433

Company Address:

WAVENEY ENGINEERING LIMITED
12A Crankill Rd
BALLYMENA
BT43 5JF


Date:

23/11/2009

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 engineering limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on waveney engineering limited, please click on the link below:

WAVENEY ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Redemption of shares - special resolution30/05/1993SRES16
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
6 - Cancellation of alteration to the objects of a company19/09/20036
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
VAL - Valuation Report03/12/1993VAL
AA - Annual Accounts17/07/1997AA
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Official Receiver's release14/01/2003RELREC
Notice of change of directors or secretaries or in their particulars13/04/2004288c
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
AUDR - Auditor's report21/11/2000AUDR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
401 - Register of Charges09/09/2004401
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Other resolution - special resolution14/05/2002SRES13
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Allotment of securities - ordinary resolution16/08/2000ORES10
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Particulars of an issue of secured debentures in a series23/02/1997397a
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
362 - Notice of place where an oversea branch register is kept03/04/2002362
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Vary share rights/names - written resolution12/11/1996WRES12
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
2.20 - Notice of variation of Administration Order16/01/20062.20
Certificate of constitution of creditors10/04/19973.4
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Mortgage Register14/06/1994ZMORT REG
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Notice of passing of resolution removing an auditor10/03/2000386
363x - Annual Return04/07/1995363x
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
353 - Register of members03/11/1994353
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
MA - Memorandum and Articles22/11/1998MA
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
RES12 - Vary share rights/names18/07/2006RES12
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Notice of winding up order03/10/20054.2(SC)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
694(4)(b) - Statement of name07/09/1993694(4)(b)
12 - Declaration on application for registration18/05/200212
WRES16 - Redemption of shares - written resolution14/02/1996WRES16