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Company Name: RICHARD JAMES WELDON LIMITED

Company Type:

Limited Company

Company No:

02043897

Company Address:

RICHARD JAMES WELDON LIMITED
5 The Mews
Hatherley Road
SIDCUP
DA14 4BH


Date:

05/12/2009

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

Email Address:


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

RICHARD JAMES WELDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name13/06/1993EEIG1
Capital/bonus issue - ordinary resolution23/10/1997ORES14
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Return of final meeting in members' voluntary winding-up04/09/19964.71
RES07 - Financial assistance in shares acquisition18/02/2000RES07
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
SA - Shares agreement02/07/1995SA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
L64.01HC - Early dissolution request11/02/2002L64.01HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Notice of closure of a place of business of an oversea company25/02/2006CENT8
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Redemption of shares - special resolution06/03/1997SRES16
DO1 - Notice of disqualification of an indi02/03/2005DO1
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
RES03 - Exempt from appointment of auditor15/04/2006RES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Return delivered for registration of a branch of an oversea company06/06/1993BR1
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
4.20 - Statement of company's affairs05/03/20004.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
652C - Withdrawal of application for striking off04/11/2001652C
L64.07 - Release of Official Receiver05/04/1996L64.07
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Allotment of securities - ordinary resolution26/05/1994ORES10
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
AUD - Auditor's letter of resignation22/07/1996AUD
First Directors and secretary and intended situation of Registered Office23/06/199610
AA - Annual Accounts17/05/2001AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
L64.07 - Release of Official Receiver16/07/1996L64.07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
L64.07 - Release of Official Receiver20/09/2000L64.07
VAL - Valuation Report15/11/1997VAL
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
EEIG6 - Statement of name29/06/2006EEIG6
F14 - Notice of wind up23/05/2002F14
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
RES14 - Capital/bonus issue20/07/1994RES14
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
123 - Notice of increase in nominal capital21/08/1995123
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Notice of disqualification of an individual23/08/2005DO1
Location of directors' service contracts19/10/1995318
Reduction of issued capital - written resolution22/09/1997WRES06
AA - Annual Accounts23/05/1999AA
OC425 - Order of Court (Section 425)18/11/1998OC425
Change in situation or address of Registered Office09/07/2002287
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Increase in nominal capital12/09/1997RESO4
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Business address changed29/12/1993BUSADDCH
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Certificate of specific penalty13/08/1994SPECPEN