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Company Name: WEIMANN LIMITED

Company Type:

Limited Company

Company No:

05765874

Company Address:

WEIMANN LIMITED
25 North Row
LONDON
W1K 6DJ


Date:

26/11/2009

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

Email Address:
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WEIMANN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -09/11/2004397a
SRES15 - Change of Name Special Resolution03/10/2001SRES15
3.7 - Notice of Administrative Receiver's death29/07/20053.7
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Register of Charges08/06/1993401
Valuation Report05/09/2001VAL
3.7 - Notice of Administrative Receiver's death10/09/20033.7
1.4 - Notice of completion of voluntary arrang17/12/20021.4
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Notice of completion of voluntary arrangement26/10/20041.4
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Decrease in nominal capital - written resolution04/03/1995WRESO5
SA - Shares agreement02/07/1995SA
Notice of receiver's death30/04/19933.3(scot)
2.18 - Notice of Order to deal with charged property07/01/20002.18
Notice of resignation of Liquidator29/06/20044.16(SC)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Increase in nominal capital - special resolution10/03/2000SRESO4
Vary share rights/names - extraordinary resolution12/10/2001ERES12
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Notice of petition for administration order18/03/20002.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Statement of name15/08/1999EEIG2
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Allotment of securities - ordinary resolution09/08/2003ORES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Decrease in nominal capital - special resolution07/08/1993SRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
225 - Change of Accounting Referenc09/08/2006225
652A - Application for striking off29/03/2006652A
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Notice of Order to dispose of charged property07/07/20003.8
363 - Annual Return01/01/1994363
PROSP - Prospectus13/07/1997PROSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Increase in nominal capital - written resolution26/07/2003WRESO4
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
169 - Return by a company purchasing its own29/05/2000169
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Notice of ceasing to act of Receiver10/04/1999405(2)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
RES09 - Confirmation of dissolution12/04/1998RES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Liquidator's statement of receipts and payment20/10/20034.6(SC)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Notice of place where an oversea branch register is kept20/11/1997362
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
353 - Register of members25/11/1998353
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
652A - Application for striking off25/01/2004652A
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
PROSP - Prospectus16/01/1997PROSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)