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Company Name: WAYBRIDGE LIMITED

Company Type:

Limited Company

Company No:

04408907

Company Address:

WAYBRIDGE LIMITED
1 Meadow View
Marlow Bottom
MARLOW
SL7 3PA


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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WAYBRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
L64.04 - Directions to defer dissolution21/06/1993L64.04
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
EEIG1 - Statement of name21/03/1995EEIG1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Statement of rights attached to allotted shares06/08/2005128(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Certificate of specific penalty11/11/1998SPECPEN
Other resolution - extraordinary resolution10/02/2001ERES13
Annual Return11/11/1994363b
Official Receiver's release12/01/2003RELREC
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
L64.07 - Release of Official Receiver17/06/1997L64.07
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Change in situation or address of Registered Office06/06/2002287
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Particulars of a mortgage or charge27/04/1999395
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
225 - Change of Accounting Referenc16/12/2003225
AAMD - Amended Accounts24/11/2000AAMD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
ELRES - Elective resolution19/11/1993ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
BUSADDCH - Business address changed29/03/2002BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Declaration of solvency31/10/20024.25(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
MISC - Miscellaneous document09/06/2003MISC
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
694(4)(a) - Statement of name01/04/2002694(4)(a)
EEIG1 - Statement of name10/03/2005EEIG1
Purchase own shares - extraordinary resolution13/02/1996ERES08
Notice of leave granted in relation to a disqualification order11/04/2004DO3
L64.06 - Directions to defer dissolution27/09/1997L64.06
Annual Return03/10/2006363b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
AA - Annual Accounts29/09/2001AA
Return by an oversea company subject to branch registration08/12/1996BR3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Statement of company's affairs10/02/19964.20
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Certificate of removal of Voluntary Liquidator30/10/19954.38
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
OC138 - Order of Court (Section 138)19/01/2002OC138
Reduction of issued capital - special resolution26/05/1994SRES06
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14