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Company Name: WEATHERALL CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03835869

Company Address:

WEATHERALL CONSULTANTS LIMITED
Fourth Floor
One Victoria Street
BRISTOL
BS1 6AA


Date:

25/11/2009

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

Email Address:
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WEATHERALL CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
353 - Register of members02/04/1998353
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
287 - Change in situation or address of Registered Office01/03/1998287
363a - Annual Return24/09/2006363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
RESO4 - Increase in nominal capital14/10/2005RESO4
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Notice of death of Voluntary Liquidator02/02/19964.44
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
RES08 - Purchase own shares12/03/2000RES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
288a - Notice of appointment of directors or secretaries17/01/2006288a
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
L64.01 - Early dissolution request03/12/1994L64.01
RES07 - Financial assistance in shares acquisition15/12/1993RES07
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Notice of ceasing to act of Receiver15/05/1994405(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
AAMD - Amended Accounts01/06/1998AAMD
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
AUDS - Auditor's statement29/04/1997AUDS
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
F14 - Notice of wind up11/02/2003F14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
395 - Particulars of a mortgage or charge29/03/1999395
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
AUDS - Auditor's statement06/10/1997AUDS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
RESO4 - Increase in nominal capital08/06/2002RESO4
363s - Annual Return15/02/2002363s
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Orders to rescind, defer or stay21/04/2004COLIQ
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Confirmation of dissolution24/09/1994RES09
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Certificate of specific penalty13/03/1998SPECPEN
53 - Application by a public company for re-registration as a private company31/07/200553
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Reduction of issued capital - ordinary resolution18/10/2005ORES06
363x - Annual Return26/06/2001363x
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
2.21 - Statement of Administrator's proposals01/10/19972.21
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
EEIG2 - Statement of name05/11/1998EEIG2
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Resolution to re-register - ordinary resolution25/11/2004ORES02
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Notice of variation of Administration Order20/06/20032.20
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Notice of documents and particulars required to be filed30/09/1999EEIG4
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
COCOMP - Order to wind up11/11/2002COCOMP
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS