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Company Name: WAYBELL LIMITED

Company Type:

Limited Company

Company No:

04280710

Company Address:

WAYBELL LIMITED
Flat 1
8 Uxbridge Road
KINGSTON UPON THAMES
KT1 2LL


Date:

22/11/2009

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

Email Address:
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WAYBELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Official Receiver's release14/02/2004RELREC
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Notice of Administration Order28/04/20052.6
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Notice of resignation of Liquidator27/03/19984.16(SC)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
4.48 - Notice of constitution of liquidation committee09/11/19934.48
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
694(4)(a) - Statement of name11/10/1998694(4)(a)
Notice of result of meeting of creditors30/08/19942.23
Early dissolution request02/12/1997L64.01
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Order of Court (Section 425)07/03/1999OC425
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Notice of Receiver's report22/11/20053.5(scot)
OC425 - Order of Court (Section 425)01/03/2004OC425
2.2(scot) - Notice of administration order29/09/20012.2(scot)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Early dissolution request25/02/2003L64.01HC
RESO4 - Increase in nominal capital18/04/2003RESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
AA - Annual Accounts23/05/1999AA
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
288a - Notice of appointment of directors or secretaries30/12/2000288a
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
RES03 - Exempt from appointment of auditor04/09/2006RES03
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
287 - Change in situation or address of Registered Office16/12/2003287
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Release of Official Receiver31/12/2000L64.07HC
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
694(4)(a) - Statement of name10/10/2006694(4)(a)
Directions to defer dissolution17/09/1998L64.06
12 - Declaration on application for registration08/02/200012
BONA - Bona Vacantia disclaimer20/11/2003BONA
363 - Annual Return21/01/2002363
Liquidator's statement of receipts and payments28/01/20004.68
Notice of passing of resolution removing an auditor25/06/2004386
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Notice of appointment of Liquidator10/01/20044.9(SC)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
12 - Declaration on application for registration28/03/200212
353 - Register of members02/04/1998353
OC - Order of Court08/09/1998OC
Mortgage Register03/03/1997ZMORT REG
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Withdrawal of application for striking off17/08/2001652C
BONA - Bona Vacantia disclaimer25/10/1994BONA
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Purchase own shares - written resolution18/09/2001WRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Vary share rights/names22/03/2006RES12
SRES10 - Allotment of securities - special resolution27/05/1993SRES10