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Company Name: WAYBEST LIMITED

Company Type:

Limited Company

Company No:

02990005

Company Address:

WAYBEST LIMITED
Masterman Road Post Office
240 Masterman Road
LONDON
E6 3NJ


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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WAYBEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
397a -22/04/2003397a
RES16 - Redemption of shares13/09/1999RES16
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
L64.01HC - Early dissolution request26/03/2000L64.01HC
3.8 - Notice of Order to dispose of charged property17/05/19953.8
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Other resolution16/02/2005RES13
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
AUDS - Auditor's statement29/04/1997AUDS
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
SRES13 - Other resolution - special resolution13/11/2004SRES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Location of directors' service contracts08/01/2003318
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
2.23 - Notice of result of meeting of creditors20/12/19972.23
Application for striking off18/09/1998652A
Notice of order to deal with secured property05/11/20042.11(scot)
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
225 - Change of Accounting Referenc20/02/1994225
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
12 - Declaration on application for registration25/08/200012
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Application by an unlimited company to be re-registered as limited29/04/199651
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
169 - Return by a company purchasing its own11/02/1995169
395 - Particulars of a mortgage or charge11/05/1998395
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Order of Court (Section 138)06/08/2005OC138
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Change of name certificate28/12/1993CERTNM
Notice of documents and particulars required to be filed23/12/1995EEIG4
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Notice of completion of voluntary arrangement23/01/20051.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
694(4)(a) - Statement of name14/04/1994694(4)(a)
287 - Change in situation or address of Registered Office31/03/2006287
Notice of death of Liquidator10/07/20014.18(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
EEIG2 - Statement of name25/09/2006EEIG2
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Notice of variation of administration order20/09/20042.12(scot)
Prospectus04/03/2000PROSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Notice of wind up09/10/1993F14
Auditor's letter of resignation31/07/1993AUD
123 - Notice of increase in nominal capital31/10/1999123
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
363a - Annual Return10/07/2004363a
EEIG6 - Statement of name22/06/2002EEIG6
386 - Notice of passing of resolution removing an auditor28/07/1995386
123 - Notice of increase in nominal capital24/01/2006123
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
DO1 - Notice of disqualification of an indi02/03/2005DO1
Vary share rights/names - written resolution02/04/1998WRES12