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Company Name: WEBER GOULD CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03367116

Company Address:

WEBER GOULD CONSULTANCY LIMITED
C/O Coulthards Mackenzie
39-45 Bermondsey Street
LONDON
SE1 3XF


Date:

22/11/2009

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

Email Address:
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WEBER GOULD CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Directions to defer dissolution14/12/1995L64.06
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
RES08 - Purchase own shares17/05/1997RES08
Notice of death of Liquidator23/05/20064.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Increase in nominal capital08/12/2002RESO4
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
SRES13 - Other resolution - special resolution06/07/2003SRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Notice of intention to carry on business as an investment company14/12/1994266(1)
363b - Annual Return12/09/2003363b
Notice of vacation of office by Liquidator13/07/20064.19(SC)
DO1 - Notice of disqualification of an indi29/10/1993DO1
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Resolution to re-register - written resolution18/04/1994WRES02
Notice of manager's particulars17/02/2003EEIG3
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Vary share rights/names - written resolution17/09/1995WRES12
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Notice of variation of administration order19/11/20032.12(scot)
6 - Cancellation of alteration to the objects of a company15/10/19996
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
L64.01HC - Early dissolution request23/01/1995L64.01HC
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Notice of appointment of a Receiver by the Court23/01/19952(scot)
363 - Annual Return14/02/1995363
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
OC138 - Order of Court (Section 138)26/09/2005OC138
SRES13 - Other resolution - special resolution26/02/2000SRES13
Order of Court for re-registration25/02/2004OCREREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Notice of Receiver's report14/06/19933.5(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Court Order for notice of wind up29/11/2002CO4.2S
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Declaration of solvency11/02/19974.25(SC)
Re-registration of a company from private to public with a change of name22/12/2002CERT7
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Notice of resignation of directors or secretaries02/07/1995288b
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Particulars of an issue of secured debentures in a series07/11/2002397a
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Notice of ceasing to act of Receiver15/02/2003405(2)
4.20 - Statement of company's affairs16/02/20054.20
Scheme of Arrangement01/12/2005CLOSE
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
3.4 - Certificate of constitution of creditors29/10/19993.4
OC - Order of Court04/03/1999OC
363 - Annual Return30/05/1995363
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Order of Court for re-registration26/01/2006OCREREG
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
AAMD - Amended Accounts30/12/2000AAMD
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Purchase own shares27/06/2000RES08
Auditor's statement14/10/2003AUDS
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Miscellaneous document13/09/1999MISC