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Company Name: WEBSTERS ECO-LUBE LIMITED

Company Type:

Limited Company

Company No:

05117912

Company Address:

WEBSTERS ECO-LUBE LIMITED
92 Bence Lane
Darton
BARNSLEY
S75 5DA


Date:

03/12/2009

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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WEBSTERS ECO-LUBE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Declaration of Solvency21/02/20024.70
Notice of disqualification order against a body corporate22/07/2005DO2
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
BS - Balance sheet05/09/1996BS
Cancellation of alteration to the objects of a company24/01/19956
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Reduction of issued capital - ordinary resolution09/05/2000ORES06
2.19 - Notice of discharge of Administration Order11/12/19982.19
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Vary share rights/names08/03/1999RES12
Notice of intention to carry on business as an investment company26/04/2000266(1)
Resolution to re-register - special resolution19/08/2006SRES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
386 - Notice of passing of resolution removing an auditor02/05/2006386
3.7 - Notice of Administrative Receiver's death21/07/19953.7
3.7 - Notice of Administrative Receiver's death20/07/19973.7
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
RES11 - Disapplication of pre-emption rights27/01/2005RES11
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Disapplication of pre-emption rights20/11/1998RES11
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
397a -05/07/1994397a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Change of accounting reference date (Welsh form)31/07/2000225CYM
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
169 - Return by a company purchasing its own24/11/2000169
287 - Change in situation or address of Registered Office16/10/1993287
353 - Register of members25/08/2005353
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Financial assistance in shares acquisition20/03/1999RES07
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
WRES13 - Other resolution - written resolution15/03/2000WRES13
Return of final meeting in members' voluntary winding-up25/05/20064.71
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
4.70 - Declaration of Solvency12/01/20004.70
Administrative Receiver's report30/01/20063.10
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Notice of administration order17/06/19982.2(scot)
VAL - Valuation Report25/09/1995VAL
OC138 - Order of Court (Section 138)07/05/1997OC138
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Resolution to re-register21/09/1997RES02
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
395 - Particulars of a mortgage or charge17/03/1998395
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
AAMD - Amended Accounts25/09/2004AAMD
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
Notice of resignation of directors or secretaries02/07/1995288b
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Other resolution - written resolution20/07/1997WRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
L64.06 - Directions to defer dissolution23/10/2004L64.06
Notice of appointment of Liquidator30/04/20064.9(SC)
Change of Name Special Resolution17/01/2002SRES15
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
652A - Application for striking off05/04/1997652A
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
401 - Register of Charges14/02/2001401
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S