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Company Name: WEATHER HOUSE LIMITED

Company Type:

Limited Company

Company No:

05731105

Company Address:

WEATHER HOUSE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WEATHER HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
VAL - Valuation Report01/06/1997VAL
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Statement of name13/06/1993EEIG1
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
RES02 - esolution to re-register01/03/1996RES02
Notice of appointment of Liquidator23/11/20034.9(SC)
363 - Annual Return03/10/1999363
4.70 - Declaration of Solvency05/02/20024.70
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
353a - Register of members in non-legible form04/05/1994353a
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
BONA - Bona Vacantia disclaimer15/03/1998BONA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Balance sheet05/01/2004BS
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Memorandum and Articles - used in re-registration20/01/1994MAR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Capital/bonus issue - special resolution23/04/1998SRES14
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
RESO5 - Decrease in nominal capital28/07/2006RESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
318 - Location of directors' service con06/03/2005318
Order or revocation or suspension of voluntary arrangement09/06/20051.2
L64.01HC - Early dissolution request02/07/1998L64.01HC
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
MA - Memorandum and Articles17/10/2004MA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
RESO4 - Increase in nominal capital28/01/1994RESO4
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Disapplication of pre-emption rights12/06/1994RES11
RES03 - Exempt from appointment of auditor24/09/1995RES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Application by an unlimited company to be re-registered as limited17/06/199751
F14 - Notice of wind up27/02/1998F14
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Change of Name Special Resolution01/03/1994SRES15
Auditor's letter of resignation12/07/1997AUD
2.20 - Notice of variation of Administration Order27/06/19972.20
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
362 - Notice of place where an oversea branch register is kept15/11/1996362
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
363s - Annual Return22/12/1997363s
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Notice of final meeting of creditors27/05/19944.17(SC)
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
363 - Annual Return20/11/1996363
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Declaration of Solvency19/04/20034.70
L64.04 - Directions to defer dissolution14/02/2005L64.04
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
L64.07 - Release of Official Receiver10/07/1997L64.07
VAL - Valuation Report09/11/2003VAL
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Annual Return05/03/1994363
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Notice of striking-off action suspended22/07/1997DISS6
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Members' assent to company being re-registered as unlimited05/12/200249(8)a
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Certificate of specific penalty30/04/2002SPECPEN
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
L64.06 - Directions to defer dissolution26/03/2005L64.06
AUDS - Auditor's statement03/12/1995AUDS