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Company Name: WEBENABLE LIMITED

Company Type:

Limited Company

Company No:

05981771

Company Address:

WEBENABLE LIMITED
7/8 Eghams Court Boston Drive
BOURNE END
SL8 5YS


Date:

01/12/2009

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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WEBENABLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request21/09/1996L64.01
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
AUDS - Auditor's statement13/04/2004AUDS
COAD - Instrument issued under Section 244(5)05/09/1999COAD
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
652C - Withdrawal of application for striking off26/08/2000652C
363b - Annual Return26/04/2003363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
EEIG6 - Statement of name01/12/2000EEIG6
New Incorporation documents20/05/1998NEWINC
Liquidator's statement of receipts and payments21/03/20024.68
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
288b - Notice of resignation of directors or secretaries01/04/1997288b
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
RES16 - Redemption of shares21/04/2006RES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
L64.07 - Release of Official Receiver20/04/2004L64.07
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Return delivered for registration of a branch of an oversea company28/02/2000BR1
169 - Return by a company purchasing its own08/07/1993169
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Registration as Friendly Society02/06/1998CERTIPS
3.10 - Administrative Receiver's report28/11/19963.10
L64.07 - Release of Official Receiver21/12/2005L64.07
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Re-registration of a company from unlimited to limited19/08/2000CERT1
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Confirmation of dissolution11/07/2002RES09
RES16 - Redemption of shares06/11/1998RES16
287 - Change in situation or address of Registered Office19/04/1994287
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
353a - Register of members in non-legible form23/09/2003353a
4.48 - Notice of constitution of liquidation committee15/12/19964.48
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Other resolution - extraordinary resolution02/06/2001ERES13
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Return of final meeting in members' voluntary winding-up07/10/20034.71
386 - Notice of passing of resolution removing an auditor20/09/2005386
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Annual Return05/08/2004363
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
3.8 - Notice of Order to dispose of charged property16/11/19943.8
4.70 - Declaration of Solvency11/03/19994.70
MISC - Miscellaneous document15/04/2006MISC
4.20 - Statement of company's affairs10/10/19984.20
3.7 - Notice of Administrative Receiver's death04/11/20053.7
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
CLOSE - Scheme of Arrangement05/05/1995CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
363b - Annual Return10/04/2003363b
Allotment of securities - special resolution01/05/1993SRES10
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
4.70 - Declaration of Solvency24/04/20064.70
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Elective resolution13/06/1994ELRES
AA - Annual Accounts16/04/1997AA
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
3.10 - Administrative Receiver's report05/10/20043.10
RES03 - Exempt from appointment of auditor24/05/2003RES03
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
652A - Application for striking off14/11/1998652A
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)