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Company Name: WEINER MANAGEMENT RESOURCES LIMITED

Company Type:

Limited Company

Company No:

04185572

Company Address:

WEINER MANAGEMENT RESOURCES LIMITED
Kinnaird
Peters Lane
Whiteleaf
PRINCES RISBOROUGH
HP27 0LQ


Date:

02/12/2009

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

Email Address:
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WEINER MANAGEMENT RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors10/12/20064.43
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Reduction of issued capital - special resolution10/02/2006SRES06
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Memorandum and Articles12/02/1997MA
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Notice of constitution of liquidation committee17/12/19994.48
BS - Balance sheet26/02/2006BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
53 - Application by a public company for re-registration as a private company20/05/200053
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
363x - Annual Return03/12/2006363x
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Other resolution - special resolution14/05/2002SRES13
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
2.18 - Notice of Order to deal with charged property28/11/20062.18
Official Receiver's release10/09/2004RELREC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
ELRES - Elective resolution21/08/2005ELRES
363s - Annual Return04/09/1998363s
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
288b - Notice of resignation of directors or secretaries29/10/2006288b
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Re-registration of a company from private to public29/03/1995CERT5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)