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Company Name: WEATHER MAKERS UK LIMITED

Company Type:

Limited Company

Company No:

05880952

Company Address:

WEATHER MAKERS UK LIMITED
357 Katherine Road
LONDON
E7 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:
We are sorry but we do not hold the telephone number for this business.


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WEATHER MAKERS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names06/10/1998RES12
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Particulars of a charge created by a company registered in Scotland11/11/2001410
RES11 - Disapplication of pre-emption rights19/11/2000RES11
VAL - Valuation Report25/07/1997VAL
Annual Return28/01/1996363x
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Location of register of directors' interests in shares etc23/03/1995325
2.6 - Notice of Administration Order17/11/20002.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
CERTNM - Change of name certificate04/11/1998CERTNM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
3.4 - Certificate of constitution of creditors24/07/19973.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Notice of final meeting of creditors14/11/20034.43
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Vary share rights/names22/03/2006RES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Register of Charges14/09/1995401
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Bona Vacantia disclaimer07/02/1997BONA
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
RES07 - Financial assistance in shares acquisition23/02/2002RES07
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Memorandum and Articles08/08/1997MA
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Other resolution - ordinary resolution27/10/2006ORES13
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
RES14 - Capital/bonus issue11/02/1999RES14
Notice of striking-off action discontinued01/07/2004DISS40
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Notice of death of Liquidator13/01/20054.18(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Declaration of Solvency25/09/19954.70
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Vary share rights/names - special resolution22/06/2006SRES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
3.10 - Administrative Receiver's report08/03/20043.10
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
169 - Return by a company purchasing its own10/09/1993169
1.4 - Notice of completion of voluntary arrang30/08/19971.4
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
EEIG1 - Statement of name14/07/2002EEIG1
386 - Notice of passing of resolution removing an auditor26/09/2005386
DO1 - Notice of disqualification of an indi08/10/2000DO1
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
53 - Application by a public company for re-registration as a private company05/10/200053
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
288a - Notice of appointment of directors or secretaries04/04/2005288a
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Notice of disqualification of an individual18/06/2000DO1
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Resolution to re-register28/08/2006RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
395 - Particulars of a mortgage or charge01/06/1994395
RES06 - Reduction of issued capital22/12/2005RES06
2.21 - Statement of Administrator's proposals10/03/20062.21
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
BUSADDCH - Business address changed04/10/2002BUSADDCH
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Resolution to re-register - special resolution11/04/2004SRES02