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Company Name: ARTHUR WEBB HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01457153

Company Address:

ARTHUR WEBB HOLDINGS LIMITED
Brockhill House
Brockhill Lane
Alvechurch
BIRMINGHAM
B48 7EE


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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ARTHUR WEBB HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
6 - Cancellation of alteration to the objects of a company02/07/20066
OC138 - Order of Court (Section 138)10/05/2006OC138
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Notice of disqualification order against a body corporate11/05/1993DO2
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
RES16 - Redemption of shares08/02/2000RES16
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Particulars of a mortgage or charge15/03/2005395
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Administrative Receiver's report14/07/20003.10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
363 - Annual Return04/03/1999363
RES12 - Vary share rights/names10/11/2005RES12
363a - Annual Return06/09/2003363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Exempt from appointment of auditor - written resolution06/03/2000WRES03
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Change of Name Special Resolution02/08/2006SRES15
Liquidator's statement of receipts and payments24/09/19934.68
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Return of alteration in the charter17/08/1998692(1)(a)
Statement of Administrator's proposals07/12/19932.21
Abstract of receipt and payments in receivership28/11/20033.6
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)