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Company Name: WEATHER IN A BOTTLE LIMITED

Company Type:

Limited Company

Company No:

05991341

Company Address:

WEATHER IN A BOTTLE LIMITED
7 Moorcroft Road
BIRMINGHAM
B13 8LT


Date:

09/11/2009

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

Email Address:
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WEATHER IN A BOTTLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution06/08/2005L64.06
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Notice of completion of voluntary arrangement11/11/19931.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
53 - Application by a public company for re-registration as a private company12/09/199653
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Statement of name23/02/2005EEIG1
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Notice of closure of a branch of an oversea company25/08/2003695A(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Court Order for notice of wind up30/09/2002CO4.2S
Particulars of an issue of secured debentures in a series07/10/1999397a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
BONA - Bona Vacantia disclaimer20/02/1996BONA
Register of Charges09/03/2000401
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Decrease in nominal capital - written resolution30/07/2005WRESO5
395 - Particulars of a mortgage or charge07/08/1995395
Notice of wind up01/03/2002F14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Order of Court20/05/1997OC
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Confirmation of dissolution - written resolution25/02/2000WRES09
RES11 - Disapplication of pre-emption rights01/09/2000RES11
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
VAL - Valuation Report09/04/1998VAL
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Change of Name Special Resolution29/04/2006SRES15
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
SA - Shares agreement25/01/2005SA
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
DO1 - Notice of disqualification of an indi23/01/1996DO1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Auditor's letter of resignation02/12/2001AUD
MISC - Miscellaneous document09/06/2003MISC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
RELREC - Official Receiver's release16/10/2004RELREC
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
L64.06 - Directions to defer dissolution12/10/2001L64.06
Notice of petition for administration order04/06/20032.1(scot)
F14 - Notice of wind up07/11/1998F14
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
363 - Annual Return28/08/2006363
Declaration on application by a joint stock company for registration as a public company23/04/1997685
MA - Memorandum and Articles17/10/2004MA
Location of register of directors' interests in shares etc04/07/1999325
Declaration on application by a joint stock company for registration as a public company04/12/1994685
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Order of Court (Section 425)24/12/1994OC425
L64.01HC - Early dissolution request21/02/1996L64.01HC
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Mortgage Register19/03/2006ZMORT REG
Written elective resolution27/06/2000(W)ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
RESO5 - Decrease in nominal capital25/09/2004RESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ