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Company Name: WAYBRIDGE FINANCIAL GROUP PLC

Company Type:

Public Limited Company

Company No:

02619705

Company Address:

WAYBRIDGE FINANCIAL GROUP PLC
61 Connaught Street
LONDON
W2 2AE


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 waybridge financial group plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on waybridge financial group plc, please click on the link below:

WAYBRIDGE FINANCIAL GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited08/04/2000CERT3
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
4.51 - Certificate that creditors have been paid in full12/04/20054.51
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
2.7 - Administration Order08/08/20032.7
288b - Notice of resignation of directors or secretaries23/11/1998288b
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Change of accounting reference date (Welsh form)10/03/2004225CYM
AUDR - Auditor's report01/06/2004AUDR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
RESO5 - Decrease in nominal capital12/05/2005RESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
SA - Shares agreement20/05/1994SA
Resolution to re-register - special resolution19/07/1996SRES02
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Re-registration of a company from unlimited to limited24/08/1994CERT1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Redemption of shares - extraordinary resolution14/05/2000ERES16
Annual Return25/11/1996363x
Bona Vacantia disclaimer15/07/1995BONA
RES09 - Confirmation of dissolution06/02/1996RES09
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Statement of name28/12/1998694(4)(b)
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
AAMD - Amended Accounts11/07/2005AAMD
287 - Change in situation or address of Registered Office06/05/1999287
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
ELRES - Elective resolution16/11/2000ELRES
Declaration on application for registration (Welsh language form).22/12/200412CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
363x - Annual Return13/11/1996363x
Notice of winding up order15/02/20044.2(SC)
Mortgage Register14/06/1994ZMORT REG
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
363b - Annual Return02/10/2005363b
Exempt from appointment of auditor02/01/1997RES03
Vary share rights/names - written resolution01/02/2001WRES12
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Capital/bonus issue24/07/2003RES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
363b - Annual Return30/06/2006363b
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
WRES13 - Other resolution - written resolution23/01/1998WRES13
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Capital/bonus issue - ordinary resolution20/06/2001ORES14