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Company Name: WEINY LIMITED

Company Type:

Limited Company

Company No:

05452369

Company Address:

WEINY LIMITED
2 Old Brompton Road
Suite
LONDON
SW7 3DQ


Date:

26/11/2009

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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WEINY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Notice of manager's particulars02/10/2004EEIG3
WRES13 - Other resolution - written resolution24/12/2001WRES13
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Cancellation of alteration to the objects of a company21/05/19976
L64.04 - Directions to defer dissolution19/03/2002L64.04
ELRES - Elective resolution21/08/2005ELRES
Redemption of shares - special resolution24/12/2003SRES16
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
RES10 - Allotment of securities02/08/1997RES10
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Notice of discharge of administration order23/02/19992.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
CERTNM - Change of name certificate24/10/2006CERTNM
CERTNM - Change of name certificate30/08/2001CERTNM
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
RELREC - Official Receiver's release12/03/1999RELREC
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
ELRES - Elective resolution19/11/1993ELRES
OC425 - Order of Court (Section 425)04/05/2005OC425
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
287 - Change in situation or address of Registered Office26/12/1996287
169 - Return by a company purchasing its own16/03/2004169
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
12 - Declaration on application for registration20/12/200012
Memorandum and Articles20/10/1995MA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
OC - Order of Court19/01/1994OC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
4.43 - Notice of final meeting of creditors05/05/20004.43
4.51 - Certificate that creditors have been paid in full28/01/19944.51
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Notice of appointment of a Receiver by the Court20/12/19972(scot)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Orders to rescind, defer or stay23/02/2000COLIQ
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
L64.01 - Early dissolution request19/04/2006L64.01
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
L64.06 - Directions to defer dissolution16/03/2005L64.06
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4