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Company Name: WEBSTER RACE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04990926

Company Address:

WEBSTER RACE ENGINEERING LIMITED
155 Wellingborough Road
RUSHDEN
NN10 9TB


Date:

26/11/2009

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

Email Address:
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WEBSTER RACE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts29/06/2004AAMD
363x - Annual Return30/12/2002363x
COAD - Instrument issued under Section 244(5)22/01/1999COAD
SRES15 - Change of Name Special Resolution09/12/2001SRES15
652C - Withdrawal of application for striking off11/09/2004652C
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Statement of company's affairs08/06/20004.20
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
353 - Register of members17/04/1999353
Written elective resolution11/10/2005(W)ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Reduction of issued capital - special resolution30/09/2005SRES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
AA - Annual Accounts27/08/1994AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Decrease in nominal capital - special resolution03/06/1994SRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
RES09 - Confirmation of dissolution20/12/1995RES09
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Prospectus03/03/1997PROSP
Auditor's statement30/11/1993AUDS
Withdrawal of application for striking off20/09/1994652C
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Capital/bonus issue - special resolution25/12/2004SRES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Capital/bonus issue30/04/1998RES14
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
RES14 - Capital/bonus issue22/09/1999RES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
363a - Annual Return05/08/2002363a
288b - Notice of resignation of directors or secretaries23/06/1999288b
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
RES08 - Purchase own shares02/12/1995RES08
Purchase own shares27/06/2000RES08
Court Order for notice of wind up27/11/1995CO4.2S
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Capital/bonus issue - special resolution16/04/2004SRES14
Register of members06/04/1998353
Notice of change of directors or secretaries or in their particulars27/08/1996288c
2.20 - Notice of variation of Administration Order16/01/20062.20
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Notice of a variation or cessation of a disqualification order17/02/1994DO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Bona Vacantia disclaimer15/07/1995BONA
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Notice of completion of voluntary arrangement25/05/19931.4
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
PROSP - Prospectus01/10/1995PROSP
RES11 - Disapplication of pre-emption rights04/12/2002RES11
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Annual Return19/03/2006363a
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
RES11 - Disapplication of pre-emption rights11/03/1994RES11
AUD - Auditor's letter of resignation27/02/2001AUD
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Notice of vacation of office by Liquidator04/12/19954.19(SC)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Early dissolution request09/08/2005L64.01
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Certificate of removal of Voluntary Liquidator01/04/19944.38
288a - Notice of appointment of directors or secretaries05/01/1994288a
694(4)(b) - Statement of name14/06/2006694(4)(b)