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Company Name: WEBERGY LTD

Company Type:

Limited Company

Company No:

04813677

Company Address:

WEBERGY LTD
1 Victoria Street
DUNSTABLE
LU6 3AZ


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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WEBERGY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator18/06/20054.18(SC)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
RESO4 - Increase in nominal capital14/08/2001RESO4
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Capital/bonus issue18/04/1994RES14
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
363 - Annual Return15/01/2004363
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
12 - Declaration on application for registration26/03/200412
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Confirmation of dissolution - written resolution10/12/2001WRES09
Return by an oversea company that the company is being wound up23/03/2001703P(1)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
4.48 - Notice of constitution of liquidation committee18/04/20024.48
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Allotment of securities - extraordinary resolution12/09/2006ERES10
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
EEIG1 - Statement of name19/07/1995EEIG1
Statement of name27/04/1998694(4)(b)
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
AAMD - Amended Accounts15/04/1999AAMD
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
363 - Annual Return11/11/1996363
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
RESO4 - Increase in nominal capital08/03/1996RESO4
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Notice of final meeting of creditors08/10/20054.43
Orders to rescind, defer or stay13/06/1993COLIQ
Certificate of release of Liquidator31/01/20044.14(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Registration as Friendly Society04/07/2001CERTIPS
Liquidator's statement of receipts and payment09/06/20044.6(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Reduction of issued capital11/08/2003RES06
1.1 - Report of meeting approving voluntary arran20/08/20011.1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Notice of place where an oversea branch register is kept05/01/1994362
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Notice of appointment of directors or secretaries07/11/2000288a
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Application by a limited company to be re-registered as unlimited03/02/200449(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Notice of leave granted in relation to a disqualification order29/03/1997DO3
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
169 - Return by a company purchasing its own23/10/2004169
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
3.8 - Notice of Order to dispose of charged property03/04/20003.8