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Company Name: WOBASH 2 LIMITED

Company Type:

Limited Company

Company No:

05596796

Company Address:

WOBASH 2 LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

26/11/2009

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

Email Address:
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WOBASH 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
SA - Shares agreement13/09/1995SA
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
OC138 - Order of Court (Section 138)10/05/2006OC138
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
OC425 - Order of Court (Section 425)26/04/1993OC425
3.8 - Notice of Order to dispose of charged property21/12/19943.8
NEWINC - New Incorporation documents29/10/1995NEWINC
Notice of discharge of Administration Order24/08/19982.19
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
395 - Particulars of a mortgage or charge12/04/1993395
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Redemption of shares - written resolution22/07/2006WRES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
CERTNM - Change of name certificate04/09/2006CERTNM
Certificate of specific penalty08/08/2003SPECPEN
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Financial assistance in shares acquisition28/12/2000RES07
Notice of manager's particulars06/05/1999EEIG3
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
53 - Application by a public company for re-registration as a private company23/11/199753
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
RESO4 - Increase in nominal capital06/05/1996RESO4
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
EEIG1 - Statement of name14/07/2002EEIG1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Confirmation of dissolution24/05/1998RES09
Capital/bonus issue - special resolution09/02/1994SRES14
AUD - Auditor's letter of resignation31/03/1995AUD
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Re-registration of a company from private to public02/05/1994CERT5
Particulars of a charge created by a company registered in Scotland14/08/2001410
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Re-registration of a company from public to private with a change of name05/03/2003CERT11
OC - Order of Court21/10/1996OC
AAMD - Amended Accounts19/01/2000AAMD
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Declaration on application for registration17/06/199412
Return of final meeting in members' voluntary winding-up04/09/19964.71
Vary share rights/names - special resolution22/06/2006SRES12
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
RESO4 - Increase in nominal capital01/02/1999RESO4
COAD - Instrument issued under Section 244(5)15/12/2005COAD
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
4.51 - Certificate that creditors have been paid in full13/07/20064.51
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
353 - Register of members02/11/2002353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Allotment of securities15/02/1994RES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
AUDR - Auditor's report06/04/1997AUDR
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Location of directors' service contracts30/07/1996318
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
288b - Notice of resignation of directors or secretaries17/06/1999288b
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Statement of name06/12/1997EEIG6