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Company Name: WELCOME PET SHOP LIMITED

Company Type:

Limited Company

Company No:

04761925

Company Address:

WELCOME PET SHOP LIMITED
26 Ramsey Avenue
BLACKPOOL
FY3 7AH


Date:

29/11/2009

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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WELCOME PET SHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Decrease in nominal capital - written resolution22/05/1996WRESO5
BONA - Bona Vacantia disclaimer03/07/1996BONA
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Application to the Court for cancellation of resolution for re-registration24/02/200454
Directions to defer dissolution03/10/1995L64.06HC
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Notice of statement of administrator's proposals03/06/20012.7(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
WRES13 - Other resolution - written resolution12/10/2006WRES13
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
694(4)(b) - Statement of name24/11/1995694(4)(b)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Change in situation or address of Registered Office29/10/2003287
Exempt from appointment of auditor - written resolution18/05/1994WRES03
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
353 - Register of members10/01/2005353
Early dissolution request22/02/2003L64.01HC
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Notice of change of directors or secretaries or in their particulars13/04/2004288c
DO1 - Notice of disqualification of an indi24/02/2002DO1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Decrease in nominal capital24/09/2004RESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Statement of name25/05/2002694(4)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
MA - Memorandum and Articles26/08/1995MA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Administration Order13/07/19952.7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Redemption of shares - special resolution30/05/1993SRES16
2.18 - Notice of Order to deal with charged property22/09/20002.18
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Notice of ceasing to act of Receiver08/09/2005405(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Declaration on application by a joint stock company for registration as a public company09/08/2006685
2.19 - Notice of discharge of Administration Order11/08/20052.19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
BS - Balance sheet16/09/2000BS
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
AUD - Auditor's letter of resignation19/10/2006AUD
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Redemption of shares - special resolution05/07/1996SRES16
Notice of closure of a place of business of an oversea company13/07/1997CENT8