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Company Name: WEBEXCEL SOLUTIONS UK LTD

Company Type:

Limited Company

Company No:

05599086

Company Address:

WEBEXCEL SOLUTIONS UK LTD
5 Stuart House Elizabeth Street
CORBY
NN17 1SE


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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WEBEXCEL SOLUTIONS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Disapplication of pre-emption rights26/03/2003RES11
SRES15 - Change of Name Special Resolution07/06/1999SRES15
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Allotment of securities25/03/2003RES10
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
2.23 - Notice of result of meeting of creditors31/10/19932.23
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
287 - Change in situation or address of Registered Office03/04/1998287
RES14 - Capital/bonus issue14/07/2002RES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Capital/bonus issue - special resolution25/12/2004SRES14
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Certificate of constitution of creditors05/02/19983.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
EEIG6 - Statement of name26/05/1998EEIG6
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Notice of statement of administrator's proposals15/10/19962.7(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
L64.04 - Directions to defer dissolution14/02/2005L64.04
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Directions to defer dissolution22/02/1998L64.06
RES09 - Confirmation of dissolution18/08/2004RES09
COAD - Instrument issued under Section 244(5)28/10/2000COAD
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Decrease in nominal capital06/05/2005RESO5
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
RES16 - Redemption of shares12/04/1996RES16
386 - Notice of passing of resolution removing an auditor27/12/1998386
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Reduction of issued capital - special resolution27/03/2001SRES06
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Memorandum and Articles22/02/1998MA
386 - Notice of passing of resolution removing an auditor15/11/2003386
Change of name certificate10/09/2003CERTNM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
225 - Change of Accounting Referenc13/11/2002225
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Notice of result of meeting of creditors17/02/20022.8(scot)
VAL - Valuation Report11/10/2003VAL
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3