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Company Name: WORKING MATTERS LIMITED

Company Type:

Limited Company

Company No:

04909695

Company Address:

WORKING MATTERS LIMITED
8 Kings Lane
Little Harrowben
WELLINGBOROUGH
NN9 5BL


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 MATTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Exempt from appointment of auditor - written resolution28/03/1999WRES03
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Resolution to re-register - ordinary resolution23/02/2005ORES02
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
SRES13 - Other resolution - special resolution24/01/2002SRES13
Annual Return17/08/1998363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Order of Court for re-registration to private company29/07/2005OC-PRI
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
PROSP - Prospectus30/11/2005PROSP
RES03 - Exempt from appointment of auditor31/08/1998RES03
BUSADDCH - Business address changed04/11/2002BUSADDCH
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
395 - Particulars of a mortgage or charge15/07/1995395
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
2.20 - Notice of variation of Administration Order27/01/19952.20
Resolution to re-register - ordinary resolution07/04/2000ORES02
Amended Accounts23/05/1993AAMD
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
6 - Cancellation of alteration to the objects of a company02/10/19966
363s - Annual Return10/01/2001363s
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Shares agreement30/01/1998SA
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Notice of death of Liquidator01/10/19964.18(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
53 - Application by a public company for re-registration as a private company13/10/200253
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
363x - Annual Return22/05/2003363x
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Particulars of a charge created by a company registered in Scotland23/02/2002410
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Elective resolution27/12/2005ELRES
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Redemption of shares11/07/2004RES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
RESO4 - Increase in nominal capital24/10/1998RESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Notice of Order to dispose of charged property16/04/19993.8
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
4.43 - Notice of final meeting of creditors03/12/19994.43
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
BUSADDCH - Business address changed26/07/2006BUSADDCH
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
DISS40 - Notice of striking-off action disc30/03/2005DISS40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
CERTNM - Change of name certificate29/02/2004CERTNM
RES10 - Allotment of securities21/02/2001RES10
Register of members26/10/1998353