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Company Name: WEDLAKE SAINT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03243764

Company Address:

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


Date:

01/12/2009

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

Email Address:
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WEDLAKE SAINT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own28/04/2003169
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
652C - Withdrawal of application for striking off16/08/1996652C
Notice of constitution of liquidation committee24/11/19954.48
Statement of name08/03/2003EEIG6
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
2.7 - Administration Order02/03/19962.7
COCOMP - Order to wind up12/06/1996COCOMP
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Register of members in non-legible form09/04/1998353a
RES11 - Disapplication of pre-emption rights16/12/1999RES11
SRES13 - Other resolution - special resolution30/06/1993SRES13
353 - Register of members02/04/1998353
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Reduction of issued capital - written resolution04/07/2002WRES06
Notice of receiver's death04/05/20003.3(scot)
Notice of Order to dispose of charged property16/06/20003.8
Reduction of issued capital - special resolution05/07/2004SRES06
Notice of constitution of liquidation committee21/12/20054.48
L64.01HC - Early dissolution request26/02/1999L64.01HC
363 - Annual Return10/06/2002363
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Notice of death of Liquidator19/02/19954.18(SC)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
WRES13 - Other resolution - written resolution24/01/1996WRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Mortgage Register25/11/1994ZMORT REG
Capital/bonus issue - written resolution21/11/2001WRES14
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242