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Company Name: WAYCAST LIMITED

Company Type:

Limited Company

Company No:

03076017

Company Address:

WAYCAST LIMITED
Firswood Road
Garretts Green Industrial Estate
Garretts Green
BIRMINGHAM
B33 0TG


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WAYCAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Exempt from appointment of auditor - special resolution12/01/2002SRES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
L64.04 - Directions to defer dissolution01/11/1995L64.04
Valuation Report01/12/2000VAL
Register of members in non-legible form21/03/1996353a
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Location of register of directors' interests in shares etc10/05/1997325
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Notice of final meeting of creditors21/02/19984.43
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
RES07 - Financial assistance in shares acquisition05/10/1999RES07
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
652A - Application for striking off18/02/2003652A
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Change of accounting reference date (Welsh form)10/03/2004225CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
SRES15 - Change of Name Special Resolution15/03/1995SRES15
51 - Application by an unlimited company to be re-registered as limited05/04/199351
BUSADDCH - Business address changed29/11/2006BUSADDCH
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
2.7 - Administration Order07/06/20032.7
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
WRES13 - Other resolution - written resolution23/01/1998WRES13
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
AAMD - Amended Accounts06/06/1996AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
RES06 - Reduction of issued capital27/12/2001RES06
Order of Court for re-registration30/12/1998OCREREG
353a - Register of members in non-legible form20/10/2006353a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
325 - Location of register of directors' interests in shares etc25/11/1993325
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
2.18 - Notice of Order to deal with charged property07/01/20002.18
2.7 - Administration Order10/09/20022.7
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Location of register of directors' interests in shares etc14/04/1999325
1.4 - Notice of completion of voluntary arrang02/03/19991.4
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Notice of completion of voluntary arrangement16/01/19951.4
F14 - Notice of wind up11/02/2003F14
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
363 - Annual Return11/11/1996363
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
4.51 - Certificate that creditors have been paid in full18/10/19994.51
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
MISC - Miscellaneous document25/11/1995MISC
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
2.20 - Notice of variation of Administration Order03/04/20012.20
2.19 - Notice of discharge of Administration Order31/12/19972.19
386 - Notice of passing of resolution removing an auditor23/06/2005386
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
BS - Balance sheet11/08/1997BS