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Company Name: WEBSTER WHITEMAN LIMITED

Company Type:

Limited Company

Company No:

04613714

Company Address:

WEBSTER WHITEMAN LIMITED
13 Pollen Street
Mayfair
LONDON
W1S 1NH


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on webster whiteman limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on webster whiteman limited, please click on the link below:

WEBSTER WHITEMAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution21/10/2004SRESO5
288a - Notice of appointment of directors or secretaries16/01/1997288a
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Notice of appointment of Liquidator17/04/20024.9(SC)
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Notice of petition for administration order28/03/20062.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
318 - Location of directors' service con20/07/1993318
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Administrative Receiver's report22/02/19983.10
RES13 - Other resolution06/12/2001RES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Particulars of a mortgage or charge20/02/2002395
Registration as Friendly Society24/08/2002CERTIPS
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Instrument issued under Section 244(5)04/10/1997COAD
2.23 - Notice of result of meeting of creditors29/09/20002.23
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Members' assent to company being re-registered as unlimited05/12/200249(8)a
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Application by a private company for re-registration as a public company11/10/199943(3)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
RES10 - Allotment of securities23/09/2003RES10
RESO5 - Decrease in nominal capital06/08/2006RESO5
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
405(1) - Notice of appointment of Receiver14/11/2000405(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Orders to rescind, defer or stay18/07/2004COLIQ
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
F14 - Notice of wind up03/07/2001F14
RELREC - Official Receiver's release21/08/2000RELREC
Notice of petition for administration order03/01/19972.1(scot)
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Notice of Receiver's report07/10/20063.5(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
RES02 - esolution to re-register03/03/1997RES02
Purchase own shares - extraordinary resolution23/06/1997ERES08
Application to the Court for cancellation of resolution for re-registration24/02/200454
RES02 - esolution to re-register04/03/2006RES02
Notice of receiver's death08/04/20063.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
363x - Annual Return18/05/1999363x