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Company Name: WEASEL LIMITED

Company Type:

Limited Company

Company No:

04469512

Company Address:

WEASEL LIMITED
272 Regents Park Road
LONDON
N3 3HN


Date:

03/12/2009

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

Email Address:
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WEASEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer05/12/1993BONA
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Capital/bonus issue - written resolution21/11/2001WRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
353 - Register of members06/10/1998353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Change of name certificate14/01/1994CERTNM
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Certificate of release of Liquidator12/08/20044.14(SC)
Certificate of specific penalty25/07/1993SPECPEN
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Other resolution - extraordinary resolution02/06/2001ERES13
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
RES16 - Redemption of shares09/06/1996RES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Other resolution - ordinary resolution09/04/1998ORES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Notice of closure of a branch of an oversea company20/09/1997695A(3)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Change of Accounting Reference Date20/08/1997225
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
OC - Order of Court07/01/1995OC
L64.07 - Release of Official Receiver13/02/2000L64.07
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
2.23 - Notice of result of meeting of creditors02/12/19962.23
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
405(1) - Notice of appointment of Receiver22/10/1998405(1)
RELREC - Official Receiver's release07/04/1999RELREC
OCREREG - Order of Court for re-registration10/12/1993OCREREG
Capital/bonus issue - written resolution16/12/2002WRES14