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Company Name: WELL PREGNANCY PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

05500998

Company Address:

WELL PREGNANCY PRODUCTS LIMITED
18 West Bar
BANBURY
OX16 9RR


Date:

03/12/2009

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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WELL PREGNANCY PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Other resolution - written resolution20/07/1997WRES13
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
2.7 - Administration Order10/05/19992.7
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Notice of appointment of a Receiver by the Court22/07/20062(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Redemption of shares - written resolution10/06/1998WRES16
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
3.7 - Notice of Administrative Receiver's death29/08/20023.7
AUDS - Auditor's statement30/09/1999AUDS
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Administrator's Abstract of receipts and payments22/11/20032.15
Certificate of constitution of creditors04/10/19953.4
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
EEIG6 - Statement of name20/04/1996EEIG6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
4.70 - Declaration of Solvency21/05/20044.70
694(4)(b) - Statement of name27/07/1996694(4)(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
2.23 - Notice of result of meeting of creditors13/07/19962.23
RES07 - Financial assistance in shares acquisition29/09/2005RES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
363a - Annual Return05/04/2006363a
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
DO1 - Notice of disqualification of an indi10/01/1996DO1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
EEIG2 - Statement of name29/06/2003EEIG2
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
RES02 - esolution to re-register23/08/1993RES02
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
BUSADDCH - Business address changed12/08/1995BUSADDCH
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
COCOMP - Order to wind up18/04/2005COCOMP
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
RESO5 - Decrease in nominal capital27/11/2001RESO5
363 - Annual Return22/03/2006363
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
PROSP - Prospectus07/09/1997PROSP
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
OCREREG - Order of Court for re-registration18/05/2004OCREREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Notice of disqualification of an individual01/12/2005DO1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Declaration of Solvency15/11/20044.70
6 - Cancellation of alteration to the objects of a company23/05/19996
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Statement of Administrator's proposals22/01/19942.21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
325 - Location of register of directors' interests in shares etc10/02/1996325
Notice of ceasing to act of Receiver15/05/1994405(2)
Notice of death of Voluntary Liquidator30/11/20034.44
RES14 - Capital/bonus issue13/02/1998RES14
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Liquidator's statement of receipts and payments31/03/19954.68
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Notice of Receiver's report10/07/19943.5(scot)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Annual Return03/06/2000363x
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
363 - Annual Return03/10/1999363
Order to wind up13/05/2001COCOMP
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10