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Company Name: WEBENABLEMENT LIMITED

Company Type:

Limited Company

Company No:

05003835

Company Address:

WEBENABLEMENT LIMITED
York House
38 Penistone Road
New Mill
HOLMFIRTH
HD9 7BT


Date:

24/11/2009

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

Email Address:
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WEBENABLEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution06/03/2000WRES03
2.6 - Notice of Administration Order21/08/20032.6
2.7 - Administration Order24/01/19952.7
BUSADDCH - Business address changed14/12/1995BUSADDCH
RESO4 - Increase in nominal capital08/11/2000RESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
RES16 - Redemption of shares12/03/2000RES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
New Incorporation documents04/01/2003NEWINC
Notice of dismissal of petition for administration order25/08/19942.3(scot)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
AAMD - Amended Accounts16/02/1999AAMD
Purchase own shares - special resolution28/04/1993SRES08
Notice of resignation of directors or secretaries21/02/1996288b
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
First Directors and secretary and intended situation of Registered Office16/04/200410
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
EEIG2 - Statement of name29/08/2004EEIG2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Decrease in nominal capital - written resolution05/01/2001WRESO5
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Notice of variation of administration order20/09/20042.12(scot)
652A - Application for striking off02/09/1999652A
4.43 - Notice of final meeting of creditors03/12/19994.43
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Directions to defer dissolution19/07/1997L64.06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
353a - Register of members in non-legible form04/10/2003353a
EEIG2 - Statement of name29/06/2003EEIG2
123 - Notice of increase in nominal capital29/11/2003123
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Redemption of shares12/07/2005RES16
L64.01 - Early dissolution request25/03/2005L64.01
169 - Return by a company purchasing its own27/04/2000169
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
BS - Balance sheet01/01/2006BS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
1.1 - Report of meeting approving voluntary arran23/05/19991.1
COAD - Instrument issued under Section 244(5)18/12/1999COAD
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Capital/bonus issue - special resolution01/02/2003SRES14
EEIG2 - Statement of name10/08/1999EEIG2
Location of register of directors' interests in shares etc08/05/2001325
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
EEIG1 - Statement of name29/05/1994EEIG1
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Directions to defer dissolution20/04/2004L64.04
362 - Notice of place where an oversea branch register is kept10/01/2002362
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Administrator's Abstract of receipts and payments31/03/20062.15
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08