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Company Name: WEBER SENSORS LIMITED

Company Type:

Limited Company

Company No:

01839387

Company Address:

WEBER SENSORS LIMITED
Trafalgar House
4-6 Union Street
SOUTHPORT
PR9 0QE


Date:

28/11/2009

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 SENSORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
BUSADDCH - Business address changed28/09/2003BUSADDCH
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
RELREC - Official Receiver's release03/02/2003RELREC
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Notice of appointment of directors or secretaries23/01/1998288a
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
AUDS - Auditor's statement29/09/1993AUDS
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Redemption of shares - special resolution07/02/1996SRES16
Statement of name19/09/2006694(4)(a)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
PROSP - Prospectus30/11/2005PROSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
RES08 - Purchase own shares15/02/1999RES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Notice of order to deal with secured property17/09/20062.11(scot)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
4.43 - Notice of final meeting of creditors07/04/19964.43
BUSADDCH - Business address changed14/12/1993BUSADDCH
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Business address changed18/08/1994BUSADDCH
6 - Cancellation of alteration to the objects of a company07/05/20066
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
RES14 - Capital/bonus issue06/07/2004RES14
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Balance sheet28/08/2004BS
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
RES14 - Capital/bonus issue12/01/1996RES14
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
RES10 - Allotment of securities20/02/2004RES10
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
169 - Return by a company purchasing its own28/04/2003169
Confirmation of dissolution - written resolution10/12/2001WRES09
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Other resolution25/08/1994RES13
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Notice of final meeting of creditors31/03/20054.43
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4