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Company Name: BALBIRNIE WEMYSS LIMITED

Company Type:

Limited Company

Company No:

04519128

Company Address:

BALBIRNIE WEMYSS LIMITED
Richmond House
Walkern Road
STEVENAGE
SG1 3QP


Date:

30/11/2009

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

Email Address:
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To view the most up to date company information on balbirnie wemyss limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on balbirnie wemyss limited, please click on the link below:

BALBIRNIE WEMYSS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court - dissolution void19/02/1995OC-DV
Notice of ceasing to act of Receiver11/06/1995405(2)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
RESO4 - Increase in nominal capital26/09/2000RESO4
RES07 - Financial assistance in shares acquisition18/02/2000RES07
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Re-registration of a company from public to private16/11/1997CERT10
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
RES08 - Purchase own shares19/01/2006RES08
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
2.7 - Administration Order26/08/20002.7
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Statement of company's affairs16/08/20034.20
SA - Shares agreement18/08/1995SA
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
401 - Register of Charges28/12/2005401
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
363 - Annual Return29/04/1993363
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Registration as Friendly Society30/11/1995CERTIPS
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Application for striking off23/10/2005652A
363b - Annual Return17/11/2006363b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Increase in nominal capital - special resolution25/08/1996SRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Declaration on application for registration (Welsh language form).19/04/200012CYM
353 - Register of members28/10/2006353
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
L64.01HC - Early dissolution request28/03/1994L64.01HC
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
2.23 - Notice of result of meeting of creditors30/07/19932.23
Written elective resolution27/02/1999(W)ELRES
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Notice of Administrative Receiver's death20/02/20003.7
Register of members in non-legible form14/06/2002353a
RES13 - Other resolution20/07/2006RES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Statement of name08/03/2003EEIG6
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
401 - Register of Charges27/07/2001401
Report of meeting approving voluntary arrangement25/07/20031.1
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Other resolution - extraordinary resolution02/04/1994ERES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Financial assistance in shares acquisition13/07/1999RES07
EEIG6 - Statement of name10/05/1998EEIG6
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
12 - Declaration on application for registration19/03/200312
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
2.23 - Notice of result of meeting of creditors28/09/20012.23
SA - Shares agreement12/01/2002SA
Cancellation of alteration to the objects of a company13/05/19936
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09