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Company Name: WEBENCO LIMITED

Company Type:

Limited Company

Company No:

04200888

Company Address:

WEBENCO LIMITED
17 Mile House Lane
ST. ALBANS
AL1 1TF


Date:

02/12/2009

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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WEBENCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution28/11/2002L64.04
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Return of final meeting in members' voluntary winding-up09/10/19964.71
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
123 - Notice of increase in nominal capital27/11/2002123
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
363a - Annual Return12/10/1996363a
Memorandum and Articles22/02/1998MA
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
CERTNM - Change of name certificate07/05/1993CERTNM
RES13 - Other resolution11/11/1999RES13
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
325 - Location of register of directors' interests in shares etc29/04/2002325
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
225 - Change of Accounting Referenc20/02/1994225
AUDS - Auditor's statement27/05/1999AUDS
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Return by an oversea company that the company is being wound up05/03/1999703P(1)
DO1 - Notice of disqualification of an indi29/10/1993DO1
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Statement of Administrator's proposals08/10/19952.21
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
RES02 - esolution to re-register03/04/1997RES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Allotment of securities - written resolution30/12/1996WRES10
Return by a company purchasing its own shares19/08/2002169
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Auditor's statement04/01/1998AUDS
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Notice of disqualification of an individual23/08/2004DO1
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
2.20 - Notice of variation of Administration Order27/06/19962.20
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
123 - Notice of increase in nominal capital14/08/2004123
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Other resolution14/06/2000RES13
6 - Cancellation of alteration to the objects of a company15/10/19996
Re-registration of a company from public to private with a change of name08/10/1999CERT11
EEIG6 - Statement of name10/11/1999EEIG6
Re-registration of a company from unlimited to PLC29/05/2000CERT6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Administrator's Abstract of receipts and payments07/11/20042.15
OC425 - Order of Court (Section 425)26/09/1993OC425
363a - Annual Return13/02/2003363a
Financial assistance in shares acquisition20/03/1999RES07
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
RES12 - Vary share rights/names20/12/2003RES12
363a - Annual Return09/01/1994363a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Notice of appointment of Receiver20/04/2004405(1)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)