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Company Name: WEBER BROWN & CO LIMITED

Company Type:

Limited Company

Company No:

04132368

Company Address:

WEBER BROWN & CO LIMITED
6-7 Ludgate Square
LONDON
EC4M 7AS


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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WEBER BROWN & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
L64.01 - Early dissolution request28/05/1998L64.01
363x - Annual Return01/05/2001363x
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Orders to rescind, defer or stay14/10/2005COLIQ
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
405(1) - Notice of appointment of Receiver14/11/2000405(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
EEIG1 - Statement of name12/06/2002EEIG1
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Administrator's Abstract of receipts and payments16/07/20012.15
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
694(4)(b) - Statement of name13/10/2006694(4)(b)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Annual Return09/01/1994363a
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
L64.06 - Directions to defer dissolution15/05/1994L64.06
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
362 - Notice of place where an oversea branch register is kept12/07/1996362
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
L64.06 - Directions to defer dissolution16/03/2005L64.06
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
169 - Return by a company purchasing its own11/02/1995169
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
COCOMP - Order to wind up22/06/1994COCOMP
SRES13 - Other resolution - special resolution20/04/2003SRES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
VAL - Valuation Report05/05/2005VAL
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Other resolution - ordinary resolution09/04/1998ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Allotment of securities28/06/2003RES10
Return by an oversea company subject to branch registration01/01/2002BR3
Notice of discharge of administration order11/08/19992.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
353 - Register of members17/04/1999353
2.7 - Administration Order02/03/19962.7
12 - Declaration on application for registration05/11/200112
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
3.10 - Administrative Receiver's report13/04/20033.10
Statement of name05/11/1997EEIG2
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Decrease in nominal capital - written resolution08/04/2001WRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
652C - Withdrawal of application for striking off04/11/2001652C
225 - Change of Accounting Referenc23/04/2001225
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
363x - Annual Return20/11/1997363x
Resolution to re-register - special resolution09/03/1997SRES02
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
New Incorporation documents19/12/1996NEWINC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
SA - Shares agreement15/05/1994SA
Resolution to re-register - written resolution11/04/2003WRES02
694(4)(b) - Statement of name13/04/1998694(4)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Notice of striking-off action suspended07/04/2006DISS6
Memorandum and Articles12/09/2004MA
Balance sheet03/04/1993BS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190