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Company Name: WAYCOWAY LTD

Company Type:

Limited Company

Company No:

05856793

Company Address:

WAYCOWAY LTD
29 Beswick Avenue
Endsbury Park
BOURNEMOUTH
BH10 4EY


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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WAYCOWAY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
386 - Notice of passing of resolution removing an auditor14/03/2003386
Directions to defer dissolution05/06/1997L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Purchase own shares - written resolution17/01/2004WRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Resolution to re-register04/01/2003RES02
363 - Annual Return24/11/1996363
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
COCOMP - Order to wind up30/03/1995COCOMP
Administrative Receiver's report28/04/19963.10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
397a -24/10/2005397a
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Allotment of securities15/02/1994RES10
RES14 - Capital/bonus issue16/03/1997RES14
Vary share rights/names - written resolution18/12/1993WRES12
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Increase in nominal capital - special resolution10/03/2000SRESO4
Members' assent to company being re-registered as unlimited05/04/200649(8)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Financial assistance in shares acquisition28/12/2000RES07
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Other resolution - written resolution03/04/1999WRES13
RES10 - Allotment of securities19/09/2003RES10
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Confirmation of dissolution24/09/1994RES09
WRES13 - Other resolution - written resolution30/10/2000WRES13
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
3.10 - Administrative Receiver's report09/03/20023.10
Resolution to re-register - written resolution13/01/1999WRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Order to wind up03/07/1996COCOMP
RES09 - Confirmation of dissolution18/08/2004RES09
Application by a private company for re-registration as a public company17/05/199343(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
ELRES - Elective resolution14/07/1997ELRES
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
363a - Annual Return09/01/1994363a
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Other resolution - special resolution07/12/2004SRES13
386 - Notice of passing of resolution removing an auditor28/04/2004386
RES02 - esolution to re-register23/08/1993RES02
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
2.7 - Administration Order31/07/20062.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
3.8 - Notice of Order to dispose of charged property16/11/19943.8
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
RES02 - esolution to re-register12/04/1999RES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Redemption of shares - extraordinary resolution28/05/1997ERES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Notice of Order to dispose of charged property27/09/20053.8
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a