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Company Name: WIRRAL AGE CONCERN TRADING LIMITED

Company Type:

Limited Company

Company No:

02909969

Company Address:

WIRRAL AGE CONCERN TRADING LIMITED
42/44 Market Street
BIRKENHEAD
CH41 5BT


Date:

02/12/2009

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

Email Address:
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WIRRAL AGE CONCERN TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
AUDR - Auditor's report19/07/1999AUDR
DO1 - Notice of disqualification of an indi22/02/2000DO1
OC425 - Order of Court (Section 425)13/10/2005OC425
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Notice of appointment of a Receiver by the Court16/07/20012(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
353a - Register of members in non-legible form19/03/2005353a
694(4)(b) - Statement of name19/01/2004694(4)(b)
3.4 - Certificate of constitution of creditors02/12/19963.4
363 - Annual Return26/10/2000363
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
362 - Notice of place where an oversea branch register is kept01/05/2004362
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
AUDR - Auditor's report06/04/1997AUDR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Capital/bonus issue - special resolution09/02/1994SRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
395 - Particulars of a mortgage or charge07/02/1999395
AUD - Auditor's letter of resignation27/10/2001AUD
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Statement of rights attached to allotted shares25/08/1993128(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
287 - Change in situation or address of Registered Office06/05/1999287
2.19 - Notice of discharge of Administration Order03/08/20052.19
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
2.2(scot) - Notice of administration order30/04/19972.2(scot)
RES10 - Allotment of securities21/02/2001RES10
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
VAL - Valuation Report03/02/2004VAL
Application by a private company for re-registration as a public company16/02/199743(3)
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Notice of resignation of Liquidator03/11/20014.16(SC)
RES13 - Other resolution14/11/2000RES13
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Notice of appointment of Liquidator12/04/19984.9(SC)
Elective resolution22/03/2005ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Notice of documents and particulars required to be filed27/03/1995EEIG4
Purchase own shares23/03/1994RES08
395 - Particulars of a mortgage or charge12/04/1993395
Administration Order24/02/19972.7
325 - Location of register of directors' interests in shares etc21/10/1999325
Increase in nominal capital - written resolution23/06/2005WRESO4
Certificate of removal of Voluntary Liquidator31/12/19984.38
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Return by an oversea company that the company is being wound up07/03/1998703P(1)
MISC - Miscellaneous document14/06/1999MISC
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
L64.01 - Early dissolution request24/08/1994L64.01
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
2.23 - Notice of result of meeting of creditors10/05/20052.23
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
2.23 - Notice of result of meeting of creditors25/10/19932.23
Instrument issued under Section 244(5)09/05/2003COAD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
652A - Application for striking off13/08/1993652A
Resolution to re-register - written resolution23/08/2001WRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Certificate of specific penalty08/07/2004SPECPEN
RES10 - Allotment of securities05/08/1995RES10
3.10 - Administrative Receiver's report28/04/19933.10
Abstract of receipt and payments in receivership09/11/19953.6