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Company Name: WEBEUROPE BIRMINGHAM LTD

Company Type:

Limited Company

Company No:

06025441

Company Address:

WEBEUROPE BIRMINGHAM LTD
17 Cornishway East
TAUNTON
TA1 5LZ


Date:

26/11/2009

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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WEBEUROPE BIRMINGHAM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
OC - Order of Court29/04/1994OC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
AUDS - Auditor's statement08/09/1995AUDS
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
401 - Register of Charges22/12/2003401
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Abstract of receipt and payments in receivership02/07/20053.6
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Notice of place where an oversea branch register is kept13/09/1993362
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Re-registration of a company from public to private31/12/1994CERT10
RES07 - Financial assistance in shares acquisition23/07/2000RES07
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
362 - Notice of place where an oversea branch register is kept16/09/2004362
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
353 - Register of members25/11/1998353
225 - Change of Accounting Referenc14/07/2002225
Particulars of an issue of secured debentures in a series18/02/2005397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
3.4 - Certificate of constitution of creditors02/09/20013.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
RES07 - Financial assistance in shares acquisition17/10/1993RES07
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Redemption of shares27/03/2005RES16
4.20 - Statement of company's affairs12/07/20054.20
363x - Annual Return14/03/2001363x
Annual Return21/10/2004363
L64.01HC - Early dissolution request09/10/2005L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Notice of order to deal with secured property07/05/19942.11(scot)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
363 - Annual Return21/10/1995363
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
CERTNM - Change of name certificate30/03/2006CERTNM
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
362 - Notice of place where an oversea branch register is kept14/03/2001362
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Annual Return17/07/2004363
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
VAL - Valuation Report03/02/2004VAL
Change of accounting reference date (Welsh form)10/02/2000225CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Order of Court24/05/1996OC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Resolution to re-register - ordinary resolution18/09/1997ORES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Resolution to re-register - written resolution16/07/2000WRES02
2.21 - Statement of Administrator's proposals17/04/19972.21
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13