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Company Name: WAYBOURNE LIMITED

Company Type:

Limited Company

Company No:

04884639

Company Address:

WAYBOURNE LIMITED
68 Gillibrand Street
DARWEN
BB3 1EZ


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WAYBOURNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Notice of resignation of directors or secretaries02/07/1995288b
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Memorandum and Articles08/08/1997MA
Instrument issued under Section 244(5)06/04/1995COAD
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
RES08 - Purchase own shares22/10/1999RES08
NEWINC - New Incorporation documents02/01/2005NEWINC
395 - Particulars of a mortgage or charge10/01/2000395
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
325 - Location of register of directors' interests in shares etc21/09/2000325
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Other resolution - written resolution23/04/1998WRES13
3.4 - Certificate of constitution of creditors02/12/19963.4
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
AUD - Auditor's letter of resignation16/06/1996AUD
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
OC138 - Order of Court (Section 138)26/09/2005OC138
Re-registration of a company from private to public20/09/1998CERT5
Change in situation or address of Registered Office09/07/2002287
MA - Memorandum and Articles17/06/2005MA
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Administration Order15/06/19972.7
New Incorporation documents10/02/2005NEWINC
Miscellaneous document21/11/1995MISC
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
RESO5 - Decrease in nominal capital04/07/2000RESO5
AA - Annual Accounts20/05/2000AA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Other resolution - special resolution04/06/1994SRES13
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
694(4)(b) - Statement of name15/11/2001694(4)(b)