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Company Name: WEDGWOOD MARKHAM ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

01165257

Company Address:

WEDGWOOD MARKHAM ASSOCIATES LIMITED
Coach House
Ealing Green
LONDON
W5 5ER


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on wedgwood markham associates limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wedgwood markham associates limited, please click on the link below:

WEDGWOOD MARKHAM ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
6 - Cancellation of alteration to the objects of a company10/08/20006
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
288a - Notice of appointment of directors or secretaries16/09/1997288a
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Withdrawal of application for striking off04/08/2003652C
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Elective resolution16/07/1993ELRES
4.20 - Statement of company's affairs12/05/19954.20
New Incorporation documents19/12/1996NEWINC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
EEIG6 - Statement of name17/02/2001EEIG6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
RES09 - Confirmation of dissolution18/04/1999RES09
L64.01 - Early dissolution request19/02/2003L64.01
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
3.10 - Administrative Receiver's report30/12/20003.10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Directions to defer dissolution27/09/1993L64.04
Notice of appointment of directors or secretaries15/11/2006288a
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Redemption of shares - written resolution10/06/1998WRES16
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
2.19 - Notice of discharge of Administration Order28/12/19962.19
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
AUD - Auditor's letter of resignation23/07/1998AUD
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Statement of name12/09/1999694(4)(b)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Notice of removal of Liquidator01/01/19944.11(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Application for striking off23/10/2005652A
397a -22/04/2003397a
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Notice of documents and particulars required to be filed30/09/1999EEIG4
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
1.4 - Notice of completion of voluntary arrang04/01/20011.4
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
RES07 - Financial assistance in shares acquisition18/02/2000RES07
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Capital/bonus issue08/07/2001RES14
Allotment of securities - special resolution26/08/2001SRES10
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
353 - Register of members04/01/2002353
Cancellation of alteration to the objects of a company23/02/19986
RESO4 - Increase in nominal capital08/11/2000RESO4
OC425 - Order of Court (Section 425)11/11/1994OC425
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Order of Court18/05/1998OC
EEIG2 - Statement of name10/02/1995EEIG2
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
169 - Return by a company purchasing its own16/03/2004169
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Abstract of receipt and payments in receivership25/06/20003.6
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
EEIG2 - Statement of name13/04/1995EEIG2