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Company Name: WORKING LUNCH WALES LIMITED

Company Type:

Limited Company

Company No:

05651422

Company Address:

WORKING LUNCH WALES LIMITED
Suite 7 the Clock Tower
Black Mountains Business Park
Talgarth
BRECON
LD3 0DS


Date:

28/11/2009

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

Email Address:
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WORKING LUNCH WALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities11/07/2004RES10
225 - Change of Accounting Referenc30/09/1999225
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
L64.01 - Early dissolution request10/02/2006L64.01
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Allotment of securities24/04/1996RES10
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
401 - Register of Charges10/04/2003401
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Declaration on application for registration (Welsh language form).27/10/199712CYM
Reduction of issued capital04/11/2004RES06
4.20 - Statement of company's affairs04/02/20004.20
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
RES08 - Purchase own shares11/05/1995RES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
363a - Annual Return22/08/1995363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Redemption of shares - written resolution17/12/2003WRES16
Balance sheet15/01/2004BS
363x - Annual Return22/02/2004363x
Statement of name15/03/2000EEIG1
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
RES12 - Vary share rights/names08/08/1996RES12
EEIG1 - Statement of name05/12/2006EEIG1
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Order to wind up18/03/1996COCOMP
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Notice of wind up03/04/2005F14
2.18 - Notice of Order to deal with charged property26/05/20042.18
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
EEIG2 - Statement of name17/06/1993EEIG2
Order of Court (Section 138)19/01/2000OC138
MISC - Miscellaneous document13/11/1996MISC
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
L64.01HC - Early dissolution request01/05/1996L64.01HC
1.4 - Notice of completion of voluntary arrang30/06/20031.4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
RES11 - Disapplication of pre-emption rights07/08/2001RES11
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Location of register of directors' interests in shares etc21/06/2004325
Allotment of securities - written resolution18/08/2004WRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Orders to rescind, defer or stay28/05/1994COLIQ
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
SA - Shares agreement13/09/1995SA
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
MISC - Miscellaneous document17/04/2004MISC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Allotment of securities - extraordinary resolution02/08/1995ERES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Notice of a variation or cessation of a disqualification order25/04/2002DO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)