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Company Name: WEDGWOOD

Company Type:

Non-Limited

Company Address:

WEDGWOOD
7-14 Milsom St
BATH
BA1 1DD


Date:

24/11/2009

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 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wedgwood, please click on the link below:

WEDGWOOD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars25/09/2000EEIG3
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Notice of Order to dispose of charged property03/11/20043.8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
AA - Annual Accounts29/09/2001AA
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Auditor's statement18/04/2004AUDS
395 - Particulars of a mortgage or charge12/04/1993395
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Notice of petition for administration order03/01/19972.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
3.7 - Notice of Administrative Receiver's death28/07/20063.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Other resolution - extraordinary resolution25/01/1994ERES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Purchase own shares - extraordinary resolution30/04/2002ERES08
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
RESO5 - Decrease in nominal capital06/09/2005RESO5
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
CLOSE - Scheme of Arrangement21/05/1998CLOSE
6 - Cancellation of alteration to the objects of a company16/10/20016
AAMD - Amended Accounts15/12/1998AAMD
RES11 - Disapplication of pre-emption rights23/08/1999RES11
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Certificate of constitution of creditors31/08/19933.4
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Return delivered for registration of a branch of an oversea company22/12/2005BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
L64.01HC - Early dissolution request01/05/1996L64.01HC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
BS - Balance sheet13/01/1998BS
RES10 - Allotment of securities19/09/2003RES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Increase in nominal capital29/07/1996RESO4
Capital/bonus issue - ordinary resolution15/10/1999ORES14
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
L64.07 - Release of Official Receiver19/05/1995L64.07
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
RES10 - Allotment of securities16/06/1996RES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2