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Company Name: WEATHER INTELLIGENCE LIMITED

Company Type:

Limited Company

Company No:

05687609

Company Address:

WEATHER INTELLIGENCE LIMITED
First Floor
The Robbins Building Albert
Street
RUGBY
CV21 2SD


Date:

04/12/2009

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 INTELLIGENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
4.70 - Declaration of Solvency14/12/20034.70
Confirmation of dissolution - written resolution23/09/2001WRES09
Directions to defer dissolution01/07/2004L64.04
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Statement of name03/09/1996694(4)(b)
Valuation Report06/04/2002VAL
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
BONA - Bona Vacantia disclaimer31/05/1996BONA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
VAL - Valuation Report26/10/1997VAL
652A - Application for striking off03/06/1997652A
Order of Court (Section 425)20/02/2001OC425
363b - Annual Return06/03/1994363b
SRES15 - Change of Name Special Resolution01/04/2001SRES15
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
COCOMP - Order to wind up11/11/2002COCOMP
AAMD - Amended Accounts17/04/2000AAMD
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Notice of completion of voluntary arrangement09/11/19971.4
Official Receiver's release15/08/1998RELREC
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
BS - Balance sheet22/01/2001BS
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
325 - Location of register of directors' interests in shares etc03/07/1996325
Notice of ceasing to act of Receiver14/05/2003405(2)
362 - Notice of place where an oversea branch register is kept16/09/2004362
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
L64.06 - Directions to defer dissolution26/03/2005L64.06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Capital/bonus issue - written resolution21/11/2001WRES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Annual Return (Welsh language form)20/04/2003363CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Official Receiver's release25/11/2003RELREC
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Annual Return22/09/1999363a
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Allotment of securities - extraordinary resolution26/10/2003ERES10
RES14 - Capital/bonus issue24/05/2006RES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Decrease in nominal capital19/04/1995RESO5
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
RES12 - Vary share rights/names23/05/1999RES12
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
353a - Register of members in non-legible form03/09/1998353a
BS - Balance sheet17/05/1996BS
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
363s - Annual Return28/06/2005363s
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
318 - Location of directors' service con13/01/2005318
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
2.6 - Notice of Administration Order13/08/19992.6
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Register of members in non-legible form02/12/2002353a
SRES13 - Other resolution - special resolution20/01/1997SRES13
Notice of discharge of Administration Order19/03/20062.19
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Court Order for notice of wind up27/11/1995CO4.2S
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Application by an unlimited company to be re-registered as limited17/06/199751