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Company Name: WEBSTER SHEET METAL MACHINERY LIMITED

Company Type:

Limited Company

Company No:

03057011

Company Address:

WEBSTER SHEET METAL MACHINERY LIMITED
The Dairy House
Moneyrow Green
Holyport
MAIDENHEAD
SL6 2ND


Date:

24/11/2009

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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WEBSTER SHEET METAL MACHINERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register11/06/1993RES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Administration Order19/05/20052.7
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
EEIG2 - Statement of name13/03/1997EEIG2
288b - Notice of resignation of directors or secretaries17/04/2001288b
RES13 - Other resolution01/03/2002RES13
318 - Location of directors' service con30/12/2005318
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Reduction of issued capital - special resolution04/10/1996SRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Statement of name26/01/2002694(4)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
12 - Declaration on application for registration14/08/199712
Financial assistance in shares acquisition15/03/2000RES07
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Statement of name31/05/2003694(4)(a)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Notice of intention to carry on business as an investment company15/11/1996266(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
325 - Location of register of directors' interests in shares etc18/04/2002325
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
694(4)(b) - Statement of name19/09/1993694(4)(b)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Vary share rights/names - written resolution18/12/1993WRES12
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
53 - Application by a public company for re-registration as a private company20/05/200053
Change of accounting reference date (Welsh form)03/01/2005225CYM
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
RES03 - Exempt from appointment of auditor22/09/2002RES03
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
RES10 - Allotment of securities29/09/2003RES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
OC - Order of Court29/10/1999OC
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Release of Official Receiver11/12/1995L64.07HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Notice of administration order20/03/19992.2(scot)
123 - Notice of increase in nominal capital17/11/1994123
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
RESO5 - Decrease in nominal capital26/10/1996RESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
4.48 - Notice of constitution of liquidation committee26/11/19974.48
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
NEWINC - New Incorporation documents02/01/2005NEWINC
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
2.7 - Administration Order02/08/19992.7
395 - Particulars of a mortgage or charge15/07/1995395
L64.01HC - Early dissolution request10/09/1999L64.01HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Notice of result of meeting of creditors05/07/20052.23
COAD - Instrument issued under Section 244(5)26/01/1998COAD
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Re-registration of a company from unlimited to limited16/06/1999CERT1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466