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Company Name: WEASAND LIMITED

Company Type:

Limited Company

Company No:

05898822

Company Address:

WEASAND LIMITED
Lansdowne House
City Forum 250 City Road
LONDON
EC1V 2QZ


Date:

08/11/2009

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

Email Address:
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WEASAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
EEIG2 - Statement of name14/08/2001EEIG2
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Notice of death of Voluntary Liquidator11/10/19994.44
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Order of Court16/12/1993OC
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Notice of resignation of Liquidator24/07/19974.16(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
386 - Notice of passing of resolution removing an auditor23/06/2005386
Notice of completion of voluntary arrangement20/02/19961.4
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Official Receiver's release12/01/2003RELREC
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
EEIG6 - Statement of name01/08/2002EEIG6
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Order of Court for re-registration23/03/1999OCREREG
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
4.70 - Declaration of Solvency05/02/20024.70
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Notice of Order to dispose of charged property18/03/20033.8
RESO5 - Decrease in nominal capital18/08/1998RESO5
4.51 - Certificate that creditors have been paid in full05/08/20014.51
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
OC - Order of Court04/10/1998OC
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
1.4 - Notice of completion of voluntary arrang06/12/20041.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
OC425 - Order of Court (Section 425)26/04/1993OC425
Allotment of securities - special resolution01/05/1993SRES10
Increase in nominal capital - written resolution14/03/1995WRESO4
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
353a - Register of members in non-legible form20/02/2000353a
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
RESO4 - Increase in nominal capital09/11/2002RESO4
AAMD - Amended Accounts20/11/1998AAMD
Notice of vacation of office by Liquidator04/01/19964.19(SC)
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
AUDS - Auditor's statement19/03/1999AUDS
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
RELREC - Official Receiver's release09/09/2003RELREC
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
F14 - Notice of wind up02/12/2005F14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
694(4)(a) - Statement of name25/01/2004694(4)(a)
Change of accounting reference date (Welsh form)10/11/2002225CYM
401 - Register of Charges10/04/2003401
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
2.7 - Administration Order07/01/19942.7
Reduction of issued capital - ordinary resolution10/07/2005ORES06
363b - Annual Return22/11/2002363b
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Purchase own shares23/03/1994RES08
363s - Annual Return02/11/1996363s
Change of Name Special Resolution20/01/1996SRES15
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
RESO5 - Decrease in nominal capital02/01/2003RESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Vary share rights/names - extraordinary resolution05/06/1997ERES12
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
L64.04 - Directions to defer dissolution01/11/1995L64.04
Register of members in non-legible form25/01/1994353a
Directions to defer dissolution16/02/2001L64.04
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Notice of final meeting of creditors22/11/19964.43
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
BUSADDCH - Business address changed14/12/1993BUSADDCH
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12