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Company Name: WATER AND ENERGY CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05493249

Company Address:

WATER AND ENERGY CONSULTANTS LTD
C/O Michael Harwood & Co
10 Jury Street
WARWICK
CV34 4EW


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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WATER AND ENERGY CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Register of Charges28/02/2001401
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Other resolution - extraordinary resolution30/06/1993ERES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Administrator's Abstract of receipts and payments20/07/19972.15
Other resolution - ordinary resolution27/10/2006ORES13
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Notice of Administration Order17/09/20062.6
694(4)(a) - Statement of name07/08/2001694(4)(a)
225 - Change of Accounting Referenc16/12/2003225
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
L64.06 - Directions to defer dissolution23/09/2006L64.06
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
169 - Return by a company purchasing its own04/09/2000169
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
CERTNM - Change of name certificate04/11/1998CERTNM
OCREREG - Order of Court for re-registration15/02/2006OCREREG
3.10 - Administrative Receiver's report27/06/20013.10
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Notice of Receiver's report27/06/20013.5(scot)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
L64.07 - Release of Official Receiver01/10/1996L64.07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
12 - Declaration on application for registration04/12/199512
AA - Annual Accounts28/03/2001AA
Change in situation or address of Registered Office13/09/2000287
353 - Register of members22/07/1999353
Reduction of issued capital - written resolution07/05/1997WRES06
Capital/bonus issue - special resolution13/02/1994SRES14
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
AA - Annual Accounts17/02/1995AA
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
CERTNM - Change of name certificate14/10/2004CERTNM
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Register of members in non-legible form27/06/2004353a
Statement of rights attached to allotted shares25/08/1993128(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Certificate of constitution of creditors16/10/19963.4
CERTNM - Change of name certificate13/09/1998CERTNM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Abstract of receipt and payments in receivership09/11/19953.6
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Directions to defer dissolution26/08/2001L64.06
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
318 - Location of directors' service con24/07/1995318
L64.01 - Early dissolution request14/06/1996L64.01
BUSADDCH - Business address changed26/01/1996BUSADDCH
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
2.21 - Statement of Administrator's proposals21/07/19932.21
RES16 - Redemption of shares09/05/1997RES16