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Company Name: WAYBROW NEW LIMITED

Company Type:

Limited Company

Company No:

05164569

Company Address:

WAYBROW NEW LIMITED
20-30 Margaret Street
LONDON
W1W 8SA


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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WAYBROW NEW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution08/07/1998(W)ELRES
Capital/bonus issue - written resolution28/07/1994WRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
4.43 - Notice of final meeting of creditors11/11/20004.43
Notice of order to deal with secured property22/01/20022.11(scot)
325 - Location of register of directors' interests in shares etc22/11/1995325
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Allotment of securities - extraordinary resolution30/03/2005ERES10
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
OC - Order of Court09/03/2005OC
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Order of Court - dissolution void11/09/2004OC-DV
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Annual Accounts08/12/1998AA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
2.19 - Notice of discharge of Administration Order24/09/20032.19
4.48 - Notice of constitution of liquidation committee17/02/20044.48
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Allotment of securities23/01/2000RES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
2.23 - Notice of result of meeting of creditors17/02/20032.23
RESO5 - Decrease in nominal capital04/07/2000RESO5
Application for striking off03/06/2006652A
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
RES06 - Reduction of issued capital08/05/1995RES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
4.20 - Statement of company's affairs04/02/20004.20
Capital/bonus issue30/04/1998RES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
MA - Memorandum and Articles30/03/1996MA
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Directions to defer dissolution03/06/2001L64.04
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
RES09 - Confirmation of dissolution07/01/2001RES09
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Change in situation or address of Registered Office09/07/2002287
363a - Annual Return20/10/2000363a
AAMD - Amended Accounts20/10/2005AAMD
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
694(4)(a) - Statement of name03/03/2006694(4)(a)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
RES08 - Purchase own shares29/12/2003RES08
Release of Official Receiver23/03/1996L64.07HC
Notice of discharge of administration order18/05/19932.4(scot)
386 - Notice of passing of resolution removing an auditor03/12/1995386
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Annual Return29/12/1995363a
Notice of order to deal with secured property14/09/19992.11(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
395 - Particulars of a mortgage or charge11/05/1998395
Notice to Official Receiver of winding-up order08/08/20044.13
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
RES03 - Exempt from appointment of auditor31/05/2001RES03
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13