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Company Name: WEINER

Company Type:

Non-Limited

Company Address:

WEINER
233 Regents Pk Rd
LONDON
N3 3PQ


Date:

28/11/2009

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

Email Address:


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

WEINER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Annual Return18/01/2004363a
Notice of closure of a place of business of an oversea company11/02/1994CENT8
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Purchase own shares - ordinary resolution01/06/2001ORES08
Allotment of securities13/10/1993RES10
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
NEWINC - New Incorporation documents25/09/1997NEWINC
Other resolution16/02/2005RES13
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Declaration on application for registration01/02/200312
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
353 - Register of members25/08/2005353
RES08 - Purchase own shares30/06/2000RES08
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Re-registration of a company from limited to unlimited03/08/2006CERT3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Statement of name25/05/2002694(4)(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Administrator's abstract of receipts and payments10/05/20022.9(SC)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
363 - Annual Return12/06/2006363
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
RESO5 - Decrease in nominal capital27/05/2006RESO5
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Notice of Receiver's report27/06/20013.5(scot)
652C - Withdrawal of application for striking off04/10/2004652C
288a - Notice of appointment of directors or secretaries12/11/1995288a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
694(4)(b) - Statement of name28/10/2001694(4)(b)
RESO4 - Increase in nominal capital02/09/1997RESO4
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Notice of Receiver's report10/07/19943.5(scot)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
New Incorporation documents09/10/1993NEWINC
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
2.19 - Notice of discharge of Administration Order15/06/19932.19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Redemption of shares - written resolution20/04/2006WRES16
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
288a - Notice of appointment of directors or secretaries29/04/1993288a
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
325 - Location of register of directors' interests in shares etc07/09/2005325
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
OC425 - Order of Court (Section 425)20/10/1999OC425
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
L64.06 - Directions to defer dissolution06/08/2005L64.06
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Increase in nominal capital29/07/1996RESO4
COAD - Instrument issued under Section 244(5)30/06/1993COAD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
363b - Annual Return10/05/1997363b
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410