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Company Name: WEIR DRILLING SERVICES LIMITED

Company Type:

Limited Company

Company No:

01740020

Company Address:

WEIR DRILLING SERVICES LIMITED
PO Box 103 Ashton House
Ashton Vale Road
BRISTOL
BS99 7TJ


Date:

05/12/2009

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

Email Address:
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WEIR DRILLING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
RES03 - Exempt from appointment of auditor28/12/2001RES03
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Certificate that creditors have been paid in full01/06/20054.51
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Purchase own shares - extraordinary resolution26/05/2001ERES08
RESO5 - Decrease in nominal capital09/01/2003RESO5
Notice of result of meeting of creditors27/10/20052.8(scot)
Particulars of a mortgage or charge22/06/2001395
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Change of accounting reference date (Welsh form)10/03/2004225CYM
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
363 - Annual Return10/06/2002363
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Notice of striking-off action discontinued13/10/1999DISS40
6 - Cancellation of alteration to the objects of a company14/05/20026
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Notice of disqualification of an individual23/08/2005DO1
EEIG6 - Statement of name02/03/2002EEIG6
Administrator's abstract of receipts and payments13/05/20032.9(SC)
362 - Notice of place where an oversea branch register is kept03/03/1995362
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Notice of variation of administration order17/11/19972.12(scot)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
L64.06 - Directions to defer dissolution20/11/2005L64.06
2.23 - Notice of result of meeting of creditors17/07/19932.23
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
RES13 - Other resolution09/07/2002RES13
RES03 - Exempt from appointment of auditor11/06/1993RES03
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Re-registration of a company from public to private01/11/2004CERT10
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
4.70 - Declaration of Solvency25/04/19974.70
Re-registration of a company from private to public19/07/1996CERT5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
2.2(scot) - Notice of administration order31/12/20022.2(scot)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Purchase own shares - ordinary resolution20/05/2002ORES08
Vary share rights/names - written resolution12/11/1996WRES12
288a - Notice of appointment of directors or secretaries16/07/2000288a
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Confirmation of dissolution - special resolution25/09/2003SRES09
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
287 - Change in situation or address of Registered Office31/03/2006287
Notice of change of directors or secretaries or in their particulars25/10/2006288c
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Application to the Court for cancellation of resolution for re-registration05/09/200254
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224