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Company Name: WAYAHEAD TACKLE LIMITED

Company Type:

Limited Company

Company No:

02525496

Company Address:

WAYAHEAD TACKLE LIMITED
Second Floor
68 Watergate Street
CHESTER
CH1 2LA


Date:

22/11/2009

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

WAYAHEAD TACKLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts13/07/2000AA
123 - Notice of increase in nominal capital27/11/2002123
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
RES13 - Other resolution12/07/2001RES13
Notice of variation of Administration Order16/05/19942.20
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Resolution to re-register - ordinary resolution27/02/2000ORES02
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
405(1) - Notice of appointment of Receiver22/10/1998405(1)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
VAL - Valuation Report18/01/2001VAL
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
COCOMP - Order to wind up10/07/2006COCOMP
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
363b - Annual Return22/11/2002363b
Notice of wind up09/10/1993F14
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
RES14 - Capital/bonus issue14/09/2005RES14
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
SRES13 - Other resolution - special resolution09/02/1998SRES13
Re-registration of a company from public to private with a change of name05/01/1999CERT11
353 - Register of members21/01/2000353
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
RES06 - Reduction of issued capital27/12/2001RES06
Liquidator's statement of receipts and payments24/09/19934.68
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
RES16 - Redemption of shares22/01/1998RES16
Particulars of a charge created by a company registered in Scotland23/02/2002410
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
RELREC - Official Receiver's release24/04/2000RELREC
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
RES06 - Reduction of issued capital21/09/2002RES06
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Statement of name13/05/2003EEIG1
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
AUDR - Auditor's report31/01/1997AUDR
PROSP - Prospectus29/07/2000PROSP
Administrator's abstract of receipts and payments06/06/20032.9(SC)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
RESO4 - Increase in nominal capital26/09/1994RESO4
Other resolution - ordinary resolution09/04/1998ORES13
Notice of documents and particulars required to be filed19/03/2001EEIG4
6 - Cancellation of alteration to the objects of a company21/01/20016
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Annual Return01/08/2004363a
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
123 - Notice of increase in nominal capital25/06/2000123
Notice of appointment of Receiver18/06/2001405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Certificate of constitution of creditors05/02/19983.4
Purchase own shares20/05/2000RES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07