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Company Name: WEDGWOOD SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03693563

Company Address:

WEDGWOOD SOLUTIONS LIMITED
Kenilworth
Hambledon Road
Denmead
WATERLOOVILLE
PO7 6NU


Date:

26/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Capital/bonus issue - written resolution05/02/2004WRES14
2.21 - Statement of Administrator's proposals22/12/20032.21
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
3.8 - Notice of Order to dispose of charged property16/08/19933.8
AUDS - Auditor's statement14/06/1997AUDS
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
RES10 - Allotment of securities20/02/2004RES10
RES12 - Vary share rights/names12/01/1999RES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Amended Accounts14/01/2005AAMD
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
386 - Notice of passing of resolution removing an auditor31/05/1995386
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
2.7 - Administration Order02/05/20042.7
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
BUSADDCH - Business address changed28/02/2002BUSADDCH
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Notice of documents and particulars required to be filed12/10/2005EEIG4
Change of Accounting Reference Date20/08/1997225
Order or revocation or suspension of voluntary arrangement30/11/20051.2
NEWINC - New Incorporation documents06/04/2004NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
BS - Balance sheet25/02/1997BS
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Decrease in nominal capital - special resolution02/05/2001SRESO5
AAMD - Amended Accounts25/09/2004AAMD
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Vary share rights/names - ordinary resolution16/05/1997ORES12
Order of Court for re-registration18/05/1995OCREREG
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Particulars of an issue of secured debentures in a series19/02/2003397a
SRES15 - Change of Name Special Resolution22/12/2003SRES15
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
AA - Annual Accounts17/10/2005AA
1.1 - Report of meeting approving voluntary arran10/06/19941.1
4.51 - Certificate that creditors have been paid in full29/11/20004.51
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
363x - Annual Return12/01/1994363x
OC138 - Order of Court (Section 138)12/04/1994OC138
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Annual Return09/12/1998363a
362 - Notice of place where an oversea branch register is kept04/10/1993362
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Capital/bonus issue - ordinary resolution06/03/2002ORES14
2.18 - Notice of Order to deal with charged property03/09/20062.18
Order of Court for re-registration06/09/1993OCREREG
Allotment of securities - special resolution01/01/1998SRES10
PROSP - Prospectus07/04/2001PROSP
Re-registration of a company from public to private with a change of name24/09/1993CERT11
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Reduction of issued capital09/06/2000RES06
OC425 - Order of Court (Section 425)11/11/1994OC425