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Company Name: WEARWELL SACK

Company Type:

Non-Limited

Company Address:

WEARWELL SACK
Flat 5
Capital East Apartments
21 Western Gateway
LONDON
E16 1AS


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on wearwell sack or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wearwell sack, please click on the link below:

WEARWELL SACK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration19/08/1999MAR
2.6 - Notice of Administration Order14/07/20002.6
VAL - Valuation Report07/10/1998VAL
Purchase own shares27/06/2000RES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
DISS40 - Notice of striking-off action disc21/12/2002DISS40
3.7 - Notice of Administrative Receiver's death06/03/19973.7
AA - Annual Accounts31/07/1999AA
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
2.6 - Notice of Administration Order23/03/19992.6
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Purchase own shares - ordinary resolution11/03/2002ORES08
Redemption of shares - ordinary resolution22/09/2006ORES16
SRES15 - Change of Name Special Resolution07/06/1999SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
RES10 - Allotment of securities24/02/2003RES10
Purchase own shares - written resolution20/01/2006WRES08
Increase in nominal capital08/05/1994RESO4
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
AUDR - Auditor's report22/12/1999AUDR
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
AUDS - Auditor's statement26/02/2005AUDS
Administrator's abstract of receipts and payments05/05/20062.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
RES03 - Exempt from appointment of auditor25/09/2002RES03
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Notice of removal of Liquidator22/08/20034.11(SC)
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Change of name certificate03/11/1993CERTNM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
RES06 - Reduction of issued capital23/12/2001RES06
Order of Court for re-registration to private company25/02/2004OC-PRI
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Particulars of a mortgage or charge22/06/2001395
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Vary share rights/names - ordinary resolution02/07/2003ORES12
SA - Shares agreement02/09/2003SA
CLOSE - Scheme of Arrangement17/03/1996CLOSE
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
WRES13 - Other resolution - written resolution30/04/1996WRES13
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
288a - Notice of appointment of directors or secretaries04/04/2005288a
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Increase in nominal capital12/08/2004RESO4
Other resolution - special resolution14/05/2002SRES13
Location of directors' service contracts09/01/1997318