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Company Name: WEDGWOOD NARROWBOATS LIMITED

Company Type:

Limited Company

Company No:

04936299

Company Address:

WEDGWOOD NARROWBOATS LIMITED
Kings Lock Chandlery
Booth Lane
MIDDLEWICH
CW10 0JJ


Date:

02/12/2009

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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WEDGWOOD NARROWBOATS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
363b - Annual Return22/11/2002363b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Confirmation of dissolution22/04/2001RES09
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Notice of Receiver's report20/02/20043.5(scot)
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Particulars of a mortgage or charge28/03/1995395
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
3.4 - Certificate of constitution of creditors03/11/19983.4
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Release of Official Receiver18/08/1995L64.07HC
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Notice of Administration Order28/04/20052.6
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Purchase own shares - extraordinary resolution26/05/2001ERES08
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
NEWINC - New Incorporation documents15/04/1995NEWINC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Auditor's report24/06/2005AUDR
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Other resolution - ordinary resolution13/10/1993ORES13
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
OC - Order of Court21/03/1998OC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Notice of Administration Order14/07/19982.6
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
RES13 - Other resolution29/07/1999RES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
EEIG2 - Statement of name20/02/2003EEIG2
Notice of Administration Order16/10/20062.6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
RES12 - Vary share rights/names06/08/2000RES12
ELRES - Elective resolution21/08/2005ELRES
318 - Location of directors' service con22/05/1998318
ELRES - Elective resolution23/05/2004ELRES
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
123 - Notice of increase in nominal capital12/11/1998123
Redemption of shares05/04/1996RES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)