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Company Name: WAYCALL SERVICE IT-UK-EU LIMITED

Company Type:

Limited Company

Company No:

05999438

Company Address:

WAYCALL SERVICE IT-UK-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:
We are sorry but we do not hold the telephone number for this business.


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WAYCALL SERVICE IT-UK-EU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc20/09/1994225
Application by a public company for re-registration as a private company27/12/200153
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Capital/bonus issue31/01/2001RES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Return of alteration in the charter24/01/1994692(1)(a)
RES08 - Purchase own shares13/03/1994RES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
AUDS - Auditor's statement10/08/2000AUDS
SRES13 - Other resolution - special resolution09/09/1995SRES13
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
2.7 - Administration Order02/05/20042.7
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Exempt from appointment of auditor - written resolution14/04/1998WRES03
EEIG2 - Statement of name28/12/2001EEIG2
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Return of final meeting in members' voluntary winding-up12/05/20014.71
Early dissolution request30/10/1994L64.01
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
RESO5 - Decrease in nominal capital06/03/1998RESO5
Application for striking off22/04/1997652A
Change of Accounting Reference Date28/09/2006225
L64.01 - Early dissolution request07/03/2000L64.01
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Purchase own shares - written resolution15/03/2002WRES08
694(4)(b) - Statement of name27/06/2004694(4)(b)
363s - Annual Return06/01/2002363s
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
53 - Application by a public company for re-registration as a private company30/05/200553
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Notice of receiver's death20/03/19963.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
BONA - Bona Vacantia disclaimer17/06/2004BONA
Purchase own shares23/03/1994RES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
AAMD - Amended Accounts20/10/2005AAMD
Change of Name Special Resolution07/12/1996SRES15
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
2.7 - Administration Order24/10/19952.7
353a - Register of members in non-legible form27/02/1995353a
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Change in situation or address of Registered Office29/07/1993287
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
SRES13 - Other resolution - special resolution19/06/2006SRES13
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Notice of death of Liquidator18/06/20054.18(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
RES16 - Redemption of shares22/01/1998RES16
4.43 - Notice of final meeting of creditors14/07/19974.43
Capital/bonus issue - special resolution09/02/1994SRES14
288a - Notice of appointment of directors or secretaries16/09/1997288a
4.51 - Certificate that creditors have been paid in full08/09/20044.51
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
353a - Register of members in non-legible form12/06/1999353a
MA - Memorandum and Articles30/03/1996MA
694(4)(a) - Statement of name14/07/1995694(4)(a)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
362 - Notice of place where an oversea branch register is kept23/02/2006362
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
VAL - Valuation Report27/12/1999VAL
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
RES10 - Allotment of securities07/08/1999RES10
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
694(4)(a) - Statement of name14/04/1994694(4)(a)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
288b - Notice of resignation of directors or secretaries28/06/2003288b
RES02 - esolution to re-register11/09/2006RES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Notice of removal of Liquidator22/08/20034.11(SC)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)