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Company Name: WELLINGTON & WATERLOO SERVICES LIMITED

Company Type:

Limited Company

Company No:

02719047

Company Address:

WELLINGTON & WATERLOO SERVICES LIMITED
23 Waterloo Court
Sulgrave
WASHINGTON
NE37 3DX


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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WELLINGTON & WATERLOO SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
2.23 - Notice of result of meeting of creditors10/05/20052.23
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
SRES13 - Other resolution - special resolution04/03/2006SRES13
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Notice of final meeting of creditors27/05/19944.17(SC)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Application by a public company for re-registration as a private company06/12/200253
3.10 - Administrative Receiver's report08/03/20053.10
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Redemption of shares - special resolution07/07/2001SRES16
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
363s - Annual Return09/12/2001363s
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
287 - Change in situation or address of Registered Office06/05/1999287
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
L64.01HC - Early dissolution request19/06/1995L64.01HC
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Notice of closure of a place of business of an oversea company01/12/1995CENT8
EEIG1 - Statement of name02/01/1997EEIG1
694(4)(a) - Statement of name12/12/1999694(4)(a)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Confirmation of dissolution - special resolution16/08/1997SRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
RESO4 - Increase in nominal capital01/05/2004RESO4
Reduction of issued capital27/01/1994RES06
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
EEIG2 - Statement of name10/08/1999EEIG2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Notice of petition for administration order01/11/20002.1(scot)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
353a - Register of members in non-legible form11/12/2002353a
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Notice of Order to dispose of charged property05/03/20003.8
DISS40 - Notice of striking-off action disc22/10/1998DISS40
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
2.7 - Administration Order24/01/19952.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Mortgage Register03/03/1997ZMORT REG
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
MA - Memorandum and Articles09/12/1995MA
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Statement of Administrator's proposals28/02/20062.21
1.4 - Notice of completion of voluntary arrang20/11/19971.4
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
2.21 - Statement of Administrator's proposals16/04/19972.21
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
694(4)(a) - Statement of name21/10/2001694(4)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
3.7 - Notice of Administrative Receiver's death30/05/20033.7
RES16 - Redemption of shares11/10/2000RES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Location of directors' service contracts27/03/2005318
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
NEWINC - New Incorporation documents15/11/2002NEWINC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
L64.06 - Directions to defer dissolution30/11/2003L64.06
Increase in nominal capital - written resolution14/03/1995WRESO4
Orders to rescind, defer or stay22/05/1996COLIQ
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a