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Company Name: WEBSTER TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

03931532

Company Address:

WEBSTER TECHNOLOGIES LIMITED
Princess House
122 Queen Street
SHEFFIELD
S1 2DW


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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WEBSTER TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
401 - Register of Charges13/12/1995401
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Auditor's statement30/04/2000AUDS
RESO5 - Decrease in nominal capital21/06/2005RESO5
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
RES09 - Confirmation of dissolution26/02/1994RES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
395 - Particulars of a mortgage or charge05/01/1999395
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
2.19 - Notice of discharge of Administration Order13/02/20052.19
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
353a - Register of members in non-legible form20/02/2000353a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Location of register of directors' interests in shares etc02/02/2002325
Allotment of securities - written resolution20/02/2002WRES10
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
3.10 - Administrative Receiver's report24/11/19953.10
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Application for striking off01/12/1995652A
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Administrator's abstract of receipts and payments19/03/20002.9(SC)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Purchase own shares - extraordinary resolution15/03/2006ERES08
Members' assent to company being re-registered as unlimited05/12/200249(8)a
RES16 - Redemption of shares14/02/1997RES16
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
L64.01 - Early dissolution request18/09/2002L64.01
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Return by an oversea company that the company is being wound up19/08/2005703P(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
401 - Register of Charges25/04/1998401
L64.07 - Release of Official Receiver02/11/1996L64.07
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
CERTNM - Change of name certificate04/11/1998CERTNM
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
L64.04 - Directions to defer dissolution04/10/1997L64.04
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Liquidator's statement of receipts and payment23/11/19974.6(SC)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Notice of order to deal with secured property05/11/20042.11(scot)
Bona Vacantia disclaimer21/03/2001BONA
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
363s - Annual Return27/01/2005363s
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08