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Company Name: WEBER AUTOMATIC ASSEMBLY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03062373

Company Address:

WEBER AUTOMATIC ASSEMBLY SYSTEMS LIMITED
Buxton Court
3 West Way
OXFORD
OX2 0SZ


Date:

02/12/2009

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

Email Address:
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WEBER AUTOMATIC ASSEMBLY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges02/11/2002401
PROSP - Prospectus31/07/1996PROSP
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Prospectus30/01/1994PROSP
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Certificate that creditors have been paid in full18/05/19954.51
53 - Application by a public company for re-registration as a private company07/01/200253
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
3.8 - Notice of Order to dispose of charged property10/05/20013.8
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Notice of appointment of Liquidator30/04/20064.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Notice of Order to deal with charged property01/05/20032.18
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
287 - Change in situation or address of Registered Office16/08/1993287
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Notice of intention to carry on business as an investment company26/04/2000266(1)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Resolution to re-register - written resolution11/04/2003WRES02
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Redemption of shares - special resolution30/05/1993SRES16
12 - Declaration on application for registration31/03/200512
395 - Particulars of a mortgage or charge18/08/1998395
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Notice of disqualification order against a body corporate23/11/1993DO2
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
353a - Register of members in non-legible form30/10/2002353a
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
288a - Notice of appointment of directors or secretaries02/03/2001288a
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Change of Accounting Reference Date01/09/2002225
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Notice of completion of voluntary arrangement08/08/19951.4
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Other resolution24/09/1998RES13