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Company Name: WEDLAKE SAINT LIMITED

Company Type:

Limited Company

Company No:

05606811

Company Address:

WEDLAKE SAINT LIMITED
91-93 Farringdon Road
LONDON
EC1M 3LN


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.


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

WEDLAKE SAINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Notice of dismissal of petition for administration order06/02/19982.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Memorandum and Articles21/01/1994MA
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Purchase own shares - special resolution16/05/1998SRES08
Other resolution - extraordinary resolution10/02/2001ERES13
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Confirmation of dissolution - written resolution18/06/1995WRES09
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Notice of removal of Liquidator03/05/19954.11(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
L64.01HC - Early dissolution request26/07/2004L64.01HC
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Return delivered for registration of a branch of an oversea company28/02/2000BR1
RES16 - Redemption of shares21/06/2003RES16
PROSP - Prospectus08/07/1994PROSP
288a - Notice of appointment of directors or secretaries14/09/1994288a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
RES12 - Vary share rights/names19/04/2001RES12
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Disapplication of pre-emption rights13/07/1994RES11
COCOMP - Order to wind up11/08/1999COCOMP
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
F14 - Notice of wind up11/02/2003F14
RESO4 - Increase in nominal capital26/09/1994RESO4
L64.04 - Directions to defer dissolution26/06/1994L64.04
Certificate of removal of Voluntary Liquidator19/01/20014.38
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
NEWINC - New Incorporation documents19/04/1994NEWINC
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
RELREC - Official Receiver's release08/07/1994RELREC
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
RES13 - Other resolution14/11/2000RES13
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Exempt from appointment of auditor - special resolution31/08/2000SRES03
SA - Shares agreement20/05/1994SA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
325 - Location of register of directors' interests in shares etc03/07/1996325
Vary share rights/names - extraordinary resolution30/09/2002ERES12
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Application to the Court for cancellation of resolution for re-registration27/01/200154
Liquidator's statement of receipts and payment23/11/19974.6(SC)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Other resolution - extraordinary resolution11/02/1996ERES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Redemption of shares - special resolution24/12/2003SRES16
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
EEIG2 - Statement of name01/05/1993EEIG2
123 - Notice of increase in nominal capital05/02/1997123
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Amended Accounts12/02/2002AAMD
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Capital/bonus issue - written resolution07/07/1999WRES14
Valuation Report06/04/2002VAL
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
RES16 - Redemption of shares28/03/2001RES16
Mortgage Register20/07/2000ZMORT REG
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14