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Company Name: WEINGAERTNER MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05748072

Company Address:

WEINGAERTNER MANAGEMENT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

24/11/2009

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

Email Address:
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WEINGAERTNER MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death06/07/19963.7
SRES15 - Change of Name Special Resolution23/03/2000SRES15
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
RES08 - Purchase own shares18/10/2000RES08
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Return by a company purchasing its own shares27/10/2000169
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Particulars of a charge created by a company registered in Scotland22/07/1993410
4.20 - Statement of company's affairs12/05/19954.20
BS - Balance sheet26/01/2002BS
SRES15 - Change of Name Special Resolution23/07/1999SRES15
2.23 - Notice of result of meeting of creditors17/02/20032.23
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Liquidator's statement of receipts and payments27/08/19984.68
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Instrument issued under Section 244(5)21/07/2000COAD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Notice of increase in nominal capital01/05/1995123
Auditor's report18/03/1998AUDR
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
2.21 - Statement of Administrator's proposals01/07/19942.21
Liquidator's statement of receipts and payments29/05/19964.68
694(4)(b) - Statement of name06/03/2005694(4)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Reduction of issued capital - ordinary resolution19/04/1999ORES06
363 - Annual Return21/08/2001363
Certificate of constitution of creditors16/10/19963.4
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
AUD - Auditor's letter of resignation18/08/2005AUD
Allotment of securities - extraordinary resolution26/10/2003ERES10
BUSADDCH - Business address changed26/07/2006BUSADDCH
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
RES06 - Reduction of issued capital08/02/2006RES06
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Withdrawal of application for striking off19/07/2000652C
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
4.43 - Notice of final meeting of creditors04/02/20024.43
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Redemption of shares - extraordinary resolution02/12/1994ERES16
Notice of closure of a branch of an oversea company12/01/1998695A(3)
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
Auditor's report27/10/2004AUDR
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
EEIG6 - Statement of name05/10/1998EEIG6
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Annual Return25/11/1996363x
Business address changed14/09/2005BUSADDCH
Financial assistance in shares acquisition27/06/1996RES07
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Redemption of shares - written resolution01/06/1999WRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
L64.07 - Release of Official Receiver06/01/2006L64.07
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
362 - Notice of place where an oversea branch register is kept04/06/1996362
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Increase in nominal capital - special resolution15/10/1995SRESO4
405(1) - Notice of appointment of Receiver17/11/2000405(1)
53 - Application by a public company for re-registration as a private company29/11/200353
RESO5 - Decrease in nominal capital20/05/2005RESO5
F14 - Notice of wind up09/02/2005F14
4.20 - Statement of company's affairs28/10/19964.20
Vary share rights/names25/09/1999RES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
F14 - Notice of wind up02/03/1995F14
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
DISS40 - Notice of striking-off action disc31/03/1994DISS40