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Company Name: WAYCALL GROUP UK-IT-EU LIMITED

Company Type:

Limited Company

Company No:

05999598

Company Address:

WAYCALL GROUP UK-IT-EU LIMITED
4TH Floor 3 Tenterden Street
Hanover Square
LONDON
W1S 1TD


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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WAYCALL GROUP UK-IT-EU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Written elective resolution24/06/2003(W)ELRES
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Redemption of shares - extraordinary resolution20/09/2003ERES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
New Incorporation documents20/04/2003NEWINC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Notice of Receiver's report22/11/20053.5(scot)
L64.04 - Directions to defer dissolution21/11/1994L64.04
Notice of closure of a branch of an oversea company12/01/1998695A(3)
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
325 - Location of register of directors' interests in shares etc04/05/2006325
Declaration of solvency18/08/20004.25(SC)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
363 - Annual Return29/05/1998363
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Notice of a variation or cessation of a disqualification order16/11/1996DO4
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
405(1) - Notice of appointment of Receiver23/04/1999405(1)
3.10 - Administrative Receiver's report07/06/20043.10
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Declaration on application by a joint stock company for registration as a public company22/06/1998685
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Re-registration of a company from public to private21/06/1993CERT10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a