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Company Name: WAYBROOK ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05255646

Company Address:

WAYBROOK ENTERPRISES LIMITED
107 Cleethorpe Road
GRIMSBY
DN31 3ER


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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WAYBROOK ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
363b - Annual Return14/03/2000363b
RES02 - esolution to re-register08/08/2005RES02
353 - Register of members21/01/2000353
BONA - Bona Vacantia disclaimer20/11/2003BONA
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Elective resolution29/05/1998ELRES
Allotment of securities - written resolution02/02/2001WRES10
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
RES03 - Exempt from appointment of auditor03/01/2002RES03
225 - Change of Accounting Referenc02/10/1999225
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
BONA - Bona Vacantia disclaimer20/05/2004BONA
RES02 - esolution to re-register16/07/1998RES02
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
PROSP - Prospectus27/02/1996PROSP
Disapplication of pre-emption rights13/07/1994RES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
RES09 - Confirmation of dissolution12/04/1998RES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Other resolution - extraordinary resolution02/06/2001ERES13
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
RES13 - Other resolution21/03/1997RES13
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Register of Charges10/04/2006401
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
MISC - Miscellaneous document30/07/1994MISC
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Vary share rights/names - ordinary resolution24/02/2002ORES12
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
3.10 - Administrative Receiver's report01/06/19953.10
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Directions to defer dissolution22/08/2005L64.04
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Notice of death of Voluntary Liquidator27/02/20064.44
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
2.19 - Notice of discharge of Administration Order27/02/20032.19
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Purchase own shares - special resolution09/05/1996SRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Increase in nominal capital - special resolution24/12/2002SRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Memorandum and Articles - used in re-registration18/10/2001MAR
BUSADDCH - Business address changed28/02/2002BUSADDCH
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
363 - Annual Return24/11/1996363
Declaration on application for registration (Welsh language form).19/04/200012CYM
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
RELREC - Official Receiver's release11/05/2000RELREC
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Return by an oversea company subject to branch registration06/05/2006BR3
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
BS - Balance sheet26/02/2006BS
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Certificate that creditors have been paid in full14/11/20064.51
Notice of receiver's death08/04/20063.3(scot)
Order of Court for re-registration30/12/1998OCREREG
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
12 - Declaration on application for registration01/12/200012
Memorandum and Articles - used in re-registration19/08/1999MAR
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a