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Company Name: WEB PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05102275

Company Address:

WEB PROMOTIONS LIMITED
Unit 2 Railway Terrace
Nechells
BIRMINGHAM
B7 5NG


Date:

01/12/2009

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

Email Address:
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WEB PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution09/08/2003ORES10
3.8 - Notice of Order to dispose of charged property01/04/20023.8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Auditor's report16/12/1997AUDR
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Vary share rights/names - extraordinary resolution29/05/2000ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Statement of name01/09/1996EEIG2
Register of members26/10/1998353
RES08 - Purchase own shares10/04/2005RES08
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
RELREC - Official Receiver's release24/04/2005RELREC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Directions to defer dissolution04/01/2001L64.04
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Certificate of specific penalty11/11/1998SPECPEN
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Decrease in nominal capital - special resolution29/11/2001SRESO5
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
4.51 - Certificate that creditors have been paid in full21/09/20024.51
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
AAMD - Amended Accounts07/02/2005AAMD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
12 - Declaration on application for registration28/03/200212
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Balance sheet21/09/2003BS
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Notice of discharge of administration order10/01/20012.4(scot)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Notice of closure of a place of business of an oversea company23/12/2000CENT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Resolution to re-register - special resolution19/08/2006SRES02
Notice of striking-off action suspended07/04/2006DISS6
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157