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Company Name: WEDGEWOOD SUPPLY CHAIN LIMITED

Company Type:

Limited Company

Company No:

05427453

Company Address:

WEDGEWOOD SUPPLY CHAIN LIMITED
Prince Albert House 20 King
Street
MAIDENHEAD
SL6 1DT


Date:

01/12/2009

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 SUPPLY CHAIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
RES09 - Confirmation of dissolution08/10/1996RES09
Directions to defer dissolution09/06/2002L64.06
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
4.43 - Notice of final meeting of creditors07/04/20034.43
Return of alteration in the charter23/04/2002692(1)(a)
Certificate of constitution of creditors10/04/19973.4
PROSP - Prospectus28/10/1999PROSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
325 - Location of register of directors' interests in shares etc29/04/2002325
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Increase in nominal capital - written resolution28/06/1998WRESO4
OC425 - Order of Court (Section 425)11/02/1994OC425
Re-registration of a company from private to public11/10/2005CERT5
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Certificate of constitution of creditors27/01/20063.4
Application by a private company for re-registration as a public company03/06/200343(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Statement of Administrator's proposals08/10/19952.21
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Application for striking off03/06/2006652A
RES10 - Allotment of securities15/04/1996RES10
Notice of wind up25/12/2005F14
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Increase in nominal capital - written resolution09/05/2002WRESO4
386 - Notice of passing of resolution removing an auditor30/10/2004386
L64.07 - Release of Official Receiver23/09/2005L64.07
694(4)(b) - Statement of name20/09/1993694(4)(b)
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Confirmation of dissolution15/05/1997RES09
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Return of final meeting in members' voluntary winding-up27/04/20044.71
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
2.7 - Administration Order14/10/20022.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Notice of variation of Administration Order01/04/20022.20
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
PROSP - Prospectus13/07/1997PROSP
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
SRES15 - Change of Name Special Resolution31/03/1996SRES15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Allotment of securities - ordinary resolution26/06/2003ORES10
Purchase own shares - special resolution08/06/1993SRES08
Notice of Order to deal with charged property01/05/20032.18
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Administrative Receiver's report30/03/19963.10
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Declaration of Solvency01/05/20004.70
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
RESO5 - Decrease in nominal capital24/01/1998RESO5
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b