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Company Name: WEDGWOOD FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05901083

Company Address:

WEDGWOOD FINANCIAL SERVICES LIMITED
C/O Arundales Stowe House
1688 High Street
Knowle
SOLIHULL
B93 0LY


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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WEDGWOOD FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement05/05/1995CLOSE
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
4.51 - Certificate that creditors have been paid in full07/08/19954.51
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Particulars of a charge created by a company registered in Scotland22/07/1993410
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
New Incorporation documents21/09/1996NEWINC
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Court Order for notice of wind up03/03/1995CO4.2S
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
363x - Annual Return05/06/2002363x
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Notice of final meeting of creditors14/08/19954.43
Notice of receiver's death03/12/19953.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
12 - Declaration on application for registration25/08/200012
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Redemption of shares - written resolution20/04/2006WRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
OCREREG - Order of Court for re-registration10/10/2006OCREREG
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
EEIG2 - Statement of name10/02/1995EEIG2
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
DISS40 - Notice of striking-off action disc11/02/1994DISS40
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Notice of appointment of a Receiver by the Court05/11/19972(scot)
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Reduction of issued capital07/02/1994RES06
AA - Annual Accounts17/02/1995AA
Annual Accounts17/01/1998AA
2.6 - Notice of Administration Order30/05/19932.6
1.4 - Notice of completion of voluntary arrang06/12/20041.4
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Purchase own shares - ordinary resolution17/02/2001ORES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Notice of final meeting of creditors18/09/19964.43
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Notice of intention to carry on business as an investment company17/08/1994266(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Change of name certificate16/09/1996CERTNM
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
397a -05/08/1994397a
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Prospectus30/01/1994PROSP
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Notice of resignation of directors or secretaries08/02/2002288b
Instrument issued under Section 244(5)16/07/1996COAD
Application by a private company for re-registration as a public company16/02/199743(3)
12 - Declaration on application for registration19/03/200312
Notice of vacation of office by Liquidator18/08/20064.19(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Certificate of release of Liquidator12/08/20044.14(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Annual Return10/08/2006363s
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
225 - Change of Accounting Referenc11/07/2006225
BS - Balance sheet10/09/1996BS
Liquidator's statement of receipts and payments24/09/19934.68
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4