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Company Name: ARTHUR WELHAM LIMITED

Company Type:

Limited Company

Company No:

00366922

Company Address:

ARTHUR WELHAM LIMITED
27 Game Row
Kirkgate Market
LEEDS
LS2 7RQ


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 WELHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Miscellaneous document13/09/1999MISC
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
RES16 - Redemption of shares03/01/2000RES16
SRES13 - Other resolution - special resolution08/04/2002SRES13
Change of accounting reference date (Welsh form)06/10/2005225CYM
L64.01HC - Early dissolution request24/04/1998L64.01HC
Statement of company's affairs12/01/19954.20
RESO5 - Decrease in nominal capital01/07/2000RESO5
Cancellation of alteration to the objects of a company10/06/20056
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
OCREREG - Order of Court for re-registration15/02/2006OCREREG
363s - Annual Return10/12/1996363s
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
287 - Change in situation or address of Registered Office20/03/1998287
318 - Location of directors' service con03/07/1993318
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Balance sheet27/02/2000BS
Notice of appointment of Liquidator08/11/19934.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
BS - Balance sheet21/11/1997BS
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Notice of appointment of directors or secretaries26/02/2003288a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
SA - Shares agreement24/10/1999SA
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
51 - Application by an unlimited company to be re-registered as limited03/01/200151
SRES15 - Change of Name Special Resolution23/03/2000SRES15
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
RES11 - Disapplication of pre-emption rights19/07/1999RES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Allotment of securities20/09/2000RES10
PROSP - Prospectus04/09/1996PROSP
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
1.1 - Report of meeting approving voluntary arran11/10/19951.1
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
353a - Register of members in non-legible form04/05/1994353a
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
4.70 - Declaration of Solvency11/03/19994.70
225 - Change of Accounting Referenc15/06/2005225
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
AA - Annual Accounts01/01/2004AA
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2