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Company Name: WEB-ELEC.CO.UK LIMITED

Company Type:

Limited Company

Company No:

05743183

Company Address:

WEB-ELEC.CO.UK LIMITED
11 Stonehenge Rd
GLOUCESTER
GL4 6BJ


Date:

29/11/2009

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

Email Address:
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WEB-ELEC.CO.UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Directions to defer dissolution19/07/1997L64.04
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Annual Return02/06/2004363
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Notice of death of Liquidator29/08/19994.18(SC)
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
AUDR - Auditor's report08/10/1993AUDR
Allotment of securities20/09/2000RES10
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
1.4 - Notice of completion of voluntary arrang31/03/20061.4
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
EEIG6 - Statement of name18/10/2001EEIG6
363 - Annual Return05/02/1995363
Early dissolution request15/04/2004L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Auditor's statement08/03/1995AUDS
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
ELRES - Elective resolution12/02/1995ELRES
1.1 - Report of meeting approving voluntary arran06/04/19991.1
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Written elective resolution06/08/1998(W)ELRES
F14 - Notice of wind up14/11/1996F14
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
NEWINC - New Incorporation documents03/08/1996NEWINC
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Statement of name25/05/2002694(4)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Notice of variation of Administration Order17/03/20012.20
MISC - Miscellaneous document30/03/2006MISC
Vary share rights/names - written resolution22/04/2006WRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Release of Official Receiver31/03/1997L64.07HC
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Declaration of solvency12/07/20024.25(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Application by a private company for re-registration as a public company17/05/199343(3)
Notice of discharge of administration order10/01/20012.4(scot)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Purchase own shares - written resolution07/10/2003WRES08
4.43 - Notice of final meeting of creditors13/06/20064.43
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2