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Company Name: WAYASPECT LIMITED

Company Type:

Limited Company

Company No:

03569708

Company Address:

WAYASPECT LIMITED
Bockingford Manor
Ladham Road
Goudhurst
CRANBROOK
TN17 1DB


Date:

21/11/2009

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

Email Address:
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WAYASPECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares20/12/2000RES08
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Notice of passing of resolution removing an auditor07/01/2005386
L64.06 - Directions to defer dissolution22/04/1994L64.06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Notice of ceasing to act of Receiver13/09/1995405(2)
Allotment of securities - written resolution26/04/2004WRES10
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Valuation Report27/05/2002VAL
Release of Official Receiver29/09/1995L64.07HC
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Notice of final meeting of creditors21/02/19984.43
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Shares agreement20/08/2004SA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Re-registration of a company from unlimited to PLC14/08/1994CERT6
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
L64.01HC - Early dissolution request01/05/1996L64.01HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
AUDR - Auditor's report15/07/1999AUDR
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Redemption of shares - extraordinary resolution23/01/2000ERES16
RESO4 - Increase in nominal capital06/05/1996RESO4
Annual Return15/10/2003363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
First Directors and secretary and intended situation of Registered Office25/06/200510
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Purchase own shares - extraordinary resolution26/03/2005ERES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Allotment of securities - ordinary resolution25/06/2004ORES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Notice of death of Voluntary Liquidator22/03/19954.44
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
WRES13 - Other resolution - written resolution26/02/1999WRES13
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
AUDS - Auditor's statement27/10/2001AUDS
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
362 - Notice of place where an oversea branch register is kept04/06/1996362
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
362 - Notice of place where an oversea branch register is kept21/06/2001362
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Confirmation of dissolution - special resolution25/09/2003SRES09
Notice of vacation of office by Liquidator27/08/19974.19(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
2.20 - Notice of variation of Administration Order10/05/20042.20
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
CERTNM - Change of name certificate23/02/2002CERTNM
CERTNM - Change of name certificate16/02/1998CERTNM
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176