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Company Name: WEDGEWOODS

Company Type:

Non-Limited

Company Address:

WEDGEWOODS
219 Cranbrook Road
ILFORD
IG1 4TD


Date:

03/12/2009

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

Email Address:
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WEDGEWOODS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Resolution to re-register - written resolution23/08/2001WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Particulars of a charge created by a company registered in Scotland22/07/1993410
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Notice of disqualification of an individual25/02/1994DO1
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
51 - Application by an unlimited company to be re-registered as limited16/11/199351
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Notice of Administration Order05/12/20042.6
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Notice of wind up01/03/2002F14
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
RES07 - Financial assistance in shares acquisition29/12/2000RES07
F14 - Notice of wind up29/11/2002F14
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
L64.04 - Directions to defer dissolution11/07/2003L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Declaration of Solvency11/06/19994.70
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
CERTNM - Change of name certificate13/09/1998CERTNM
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Certificate of removal of Voluntary Liquidator08/09/19954.38
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Notice of closure of a place of business of an oversea company15/05/2005CENT8
NEWINC - New Incorporation documents13/10/2000NEWINC
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
RESO4 - Increase in nominal capital28/01/1994RESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Vary share rights/names - ordinary resolution20/04/1996ORES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Business address changed24/07/1996BUSADDCH
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
353 - Register of members06/10/1998353
Confirmation of dissolution - written resolution25/02/2000WRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Reduction of issued capital - ordinary resolution16/03/1995ORES06
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Return of final meeting in members' voluntary winding-up24/04/20034.71
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
386 - Notice of passing of resolution removing an auditor05/05/1996386
Notice of striking-off action suspended04/06/2004DISS6
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
ELRES - Elective resolution16/11/2000ELRES
BUSADDCH - Business address changed28/09/2003BUSADDCH
Amended Accounts01/08/1995AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
AAMD - Amended Accounts23/01/2000AAMD
RES02 - esolution to re-register12/04/1999RES02
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Directions to defer dissolution19/12/2002L64.06
Resolution to re-register - written resolution11/04/2003WRES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Increase in nominal capital - written resolution28/06/1998WRESO4
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Prospectus26/01/1995PROSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684