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Company Name: WALLINGTON WESTON AND COMPANY LIMITED

Company Type:

Limited Company

Company No:

05622320

Company Address:

WALLINGTON WESTON AND COMPANY LIMITED
Shangri-la House Sidmouth Road
Clyst St Mary
EXETER
EX5 1DN


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 wallington weston and company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wallington weston and company limited, please click on the link below:

WALLINGTON WESTON AND COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights16/06/1997RES11
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Application by a limited company to be re-registered as unlimited02/08/200649(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Notice of result of meeting of creditors28/08/20012.23
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
MISC - Miscellaneous document07/04/1998MISC
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Certificate that creditors have been paid in full29/12/19934.51
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Statement of name25/02/2006EEIG1
Other resolution - written resolution19/10/1997WRES13
Administrator's abstract of receipts and payments19/03/20002.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Re-registration of a company from public to private01/11/2004CERT10
RESO4 - Increase in nominal capital09/05/1999RESO4
Certificate that creditors have been paid in full14/11/20064.51
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Notice of Administration Order28/11/19982.6
Vary share rights/names - ordinary resolution15/12/2005ORES12
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
OC - Order of Court07/01/1995OC
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Official Receiver's release11/12/1996RELREC
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Disapplication of pre-emption rights03/06/1994RES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
OC425 - Order of Court (Section 425)20/10/1999OC425
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Re-registration of a company from public to private with a change of name16/12/1994CERT11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Statement of rights attached to allotted shares18/04/1997128(1)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Purchase own shares - written resolution30/05/1994WRES08
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
288a - Notice of appointment of directors or secretaries16/09/1997288a
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Other resolution - written resolution27/08/2005WRES13
Notice of appointment of Liquidator13/07/20014.9(SC)
3.10 - Administrative Receiver's report22/01/19993.10
Other resolution25/08/1994RES13
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Exempt from appointment of auditor04/04/2004RES03
BONA - Bona Vacantia disclaimer13/07/1994BONA
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Location of register of directors' interests in shares etc21/06/2004325
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
RES14 - Capital/bonus issue15/01/1996RES14
AUD - Auditor's letter of resignation22/12/1993AUD
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
2.7 - Administration Order19/01/19982.7
Official Receiver's release15/08/1998RELREC
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
AUDS - Auditor's statement27/05/1999AUDS
288a - Notice of appointment of directors or secretaries12/11/1995288a