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Company Name: WEDGEWOOD ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03290166

Company Address:

WEDGEWOOD ENTERPRISES LIMITED
224 Great West Road
HOUNSLOW
TW5 9AW


Date:

29/11/2009

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

Email Address:
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WEDGEWOOD ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
AA - Annual Accounts16/02/1999AA
MA - Memorandum and Articles26/08/1995MA
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
SRES13 - Other resolution - special resolution26/07/1998SRES13
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Certificate of specific penalty16/03/1998SPECPEN
4.20 - Statement of company's affairs18/05/19984.20
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
363x - Annual Return18/08/1998363x
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
AUD - Auditor's letter of resignation31/03/1995AUD
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
363b - Annual Return29/04/2003363b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
405(1) - Notice of appointment of Receiver24/03/1994405(1)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Register of members in non-legible form27/06/2004353a
F14 - Notice of wind up01/02/2005F14
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Memorandum and Articles12/09/2004MA
169 - Return by a company purchasing its own23/06/2005169
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
BS - Balance sheet19/12/1999BS
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
363s - Annual Return19/01/2000363s
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Statement of name10/09/2001694(4)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Purchase own shares02/09/1996RES08
BS - Balance sheet30/11/1996BS
363b - Annual Return25/09/1996363b
Official Receiver's release19/11/1997RELREC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Return by a company purchasing its own shares06/03/2000169
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
288b - Notice of resignation of directors or secretaries15/11/1999288b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Particulars of an issue of secured debentures in a series07/10/1999397a
SA - Shares agreement01/10/2004SA
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12