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Company Name: WEDGEWOOD INVESTMENTS LTD

Company Type:

Limited Company

Company No:

05443259

Company Address:

WEDGEWOOD INVESTMENTS LTD
74-76 West Street
ERITH
DA8 1AF


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WEDGEWOOD INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts21/11/1993AA
New Incorporation documents02/01/2002NEWINC
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Notice of order to deal with secured property06/03/20042.11(scot)
OC138 - Order of Court (Section 138)30/07/1993OC138
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
363b - Annual Return10/05/1997363b
Certificate of release of Liquidator18/11/19934.14(SC)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
2.20 - Notice of variation of Administration Order25/07/20052.20
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
MA - Memorandum and Articles26/11/2003MA
4.51 - Certificate that creditors have been paid in full21/09/20024.51
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
53 - Application by a public company for re-registration as a private company01/10/200653
Annual Accounts27/12/1997AA
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Certificate of release of Liquidator12/04/19954.14(SC)
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
405(1) - Notice of appointment of Receiver06/07/2002405(1)
2.19 - Notice of discharge of Administration Order14/03/19972.19
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
363b - Annual Return30/06/2006363b
363b - Annual Return22/11/2002363b
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Administration Order06/11/20052.7
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
353 - Register of members28/10/2006353
Release of Official Receiver06/11/1993L64.07HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Other resolution - ordinary resolution23/03/2006ORES13
L64.04 - Directions to defer dissolution29/11/1996L64.04
Official Receiver's release10/09/2004RELREC
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Redemption of shares - extraordinary resolution20/06/2005ERES16
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Annual Return22/09/1999363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Other resolution18/10/1995RES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
RES14 - Capital/bonus issue14/09/2005RES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Other resolution25/08/1994RES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Change in situation or address of Registered Office13/11/1997287
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
4.20 - Statement of company's affairs05/12/19944.20
Court Order for notice of wind up24/04/1995CO4.2S
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Administrator's abstract of receipts and payments06/06/20032.9(SC)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Statement of rights attached to allotted shares23/10/2004128(1)
Certificate that creditors have been paid in full01/11/19974.51
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Notice of Order to dispose of charged property08/05/19953.8
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
RES08 - Purchase own shares20/01/1997RES08
652C - Withdrawal of application for striking off02/10/2003652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Administration Order23/05/20022.7
Vary share rights/names - written resolution18/08/2002WRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)