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Company Name: WEINER LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05183418

Company Address:

WEINER LOGISTICS LIMITED
2 The Heights
LONDON
SE7 8JH


Date:

01/12/2009

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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WEINER LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Auditor's report06/11/2005AUDR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
3.8 - Notice of Order to dispose of charged property07/11/19963.8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Reduction of issued capital06/01/2004RES06
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
COCOMP - Order to wind up12/06/1996COCOMP
Application by a private company for re-registration as a public company08/01/199943(3)
RES10 - Allotment of securities22/08/1996RES10
Capital/bonus issue - written resolution28/07/1994WRES14
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
397a -30/08/1998397a
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Purchase own shares - written resolution16/11/1995WRES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
RES07 - Financial assistance in shares acquisition27/11/1994RES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Purchase own shares - special resolution28/04/1993SRES08
L64.04 - Directions to defer dissolution29/11/1996L64.04
Auditor's statement08/08/2006AUDS
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
353 - Register of members16/09/1995353
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Annual Return (Welsh language form)08/07/2002363CYM
Notice of death of Liquidator29/08/19994.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
L64.04 - Directions to defer dissolution30/12/1998L64.04
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
AAMD - Amended Accounts20/10/2005AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Statement of name26/01/2002694(4)(b)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Register of members in non-legible form30/09/2000353a
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
BUSADDCH - Business address changed12/08/1995BUSADDCH
RES08 - Purchase own shares21/12/1995RES08
287 - Change in situation or address of Registered Office23/10/2003287
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
652A - Application for striking off16/06/2004652A
CLOSE - Scheme of Arrangement27/08/1993CLOSE
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)