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Company Name: WEASELANDSONS LIMITED

Company Type:

Limited Company

Company No:

05287298

Company Address:

WEASELANDSONS LIMITED
Buxton Court
3 West Way
Botley
OXFORD
OX2 0JB


Date:

22/11/2009

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

Email Address:
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WEASELANDSONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request29/05/1993L64.01
Return by a company purchasing its own shares03/03/1997169
Auditor's report25/01/2005AUDR
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Notice of resignation of Liquidator14/02/20014.16(SC)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Location of register of directors' interests in shares etc23/03/1995325
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
2.23 - Notice of result of meeting of creditors12/03/19952.23
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Particulars of an issue of secured debentures in a series23/02/1997397a
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Notice of manager's particulars02/10/2004EEIG3
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
694(4)(a) - Statement of name14/07/1995694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Annual Accounts16/09/1994AA
362 - Notice of place where an oversea branch register is kept23/06/1995362
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
COAD - Instrument issued under Section 244(5)12/06/1996COAD
386 - Notice of passing of resolution removing an auditor05/05/1998386
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
NEWINC - New Incorporation documents05/02/2005NEWINC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Vary share rights/names - written resolution17/09/1995WRES12
Notice of resignation of Liquidator24/07/19974.16(SC)
RES03 - Exempt from appointment of auditor11/11/2002RES03
2.21 - Statement of Administrator's proposals03/09/20042.21
EEIG6 - Statement of name07/10/1999EEIG6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Resolution to re-register - ordinary resolution10/04/2004ORES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
363b - Annual Return26/09/2006363b
SRES13 - Other resolution - special resolution17/01/2005SRES13
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
363x - Annual Return18/11/2005363x
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Confirmation of dissolution - written resolution08/12/2001WRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Redemption of shares27/03/2005RES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
BUSADDCH - Business address changed01/01/1995BUSADDCH
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052