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Company Name: WEDGEWOOD HOUSE MANAGEMENT COMPANY LIMITEDTHE

Company Type:

Limited Company

Company No:

01157847

Company Address:

WEDGEWOOD HOUSE MANAGEMENT COMPANY LIMITEDTHE
9 Wedgewood House
Portsmouth Road
THAMES DITTON
KT7 0EY


Date:

30/11/2009

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 HOUSE MANAGEMENT COMPANY LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court29/05/19972(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
RES06 - Reduction of issued capital18/08/1994RES06
Notice of final meeting of creditors26/01/19994.43
Redemption of shares - ordinary resolution21/03/1995ORES16
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Resolution to re-register - extraordinary resolution01/04/1995ERES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Decrease in nominal capital04/06/1999RESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
RES06 - Reduction of issued capital02/09/1996RES06
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
RESO5 - Decrease in nominal capital25/12/2003RESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
EEIG1 - Statement of name02/01/1997EEIG1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
RES14 - Capital/bonus issue25/03/1996RES14
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Vary share rights/names - written resolution17/09/1995WRES12
694(4)(b) - Statement of name28/01/2003694(4)(b)
Notice of disqualification of an individual25/02/1994DO1
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
MA - Memorandum and Articles15/02/2003MA
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
4.20 - Statement of company's affairs04/02/20004.20
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
RES14 - Capital/bonus issue30/03/2004RES14
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Reduction of issued capital - ordinary resolution15/02/1998ORES06
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
53 - Application by a public company for re-registration as a private company23/10/200053
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
2.18 - Notice of Order to deal with charged property05/11/20012.18
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Purchase own shares - extraordinary resolution06/01/1997ERES08
318 - Location of directors' service con20/05/2006318
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Abstract of receipt and payments in receivership17/11/19933.6
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Other resolution - extraordinary resolution02/04/1994ERES13
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Change of name certificate11/06/2005CERTNM
ELRES - Elective resolution22/08/2005ELRES
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
OC425 - Order of Court (Section 425)26/04/1993OC425
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
287 - Change in situation or address of Registered Office23/04/1999287
1.4 - Notice of completion of voluntary arrang10/12/19991.4
386 - Notice of passing of resolution removing an auditor29/03/1998386
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
2.19 - Notice of discharge of Administration Order31/01/19962.19
Withdrawal of application for striking off28/01/2004652C
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Notice of ceasing to act of Receiver14/04/1994405(2)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
EEIG1 - Statement of name16/09/2004EEIG1
BONA - Bona Vacantia disclaimer15/03/1998BONA
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Decrease in nominal capital06/05/2005RESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)