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Company Name: WELL PREPARED BIRMINGHAM LIMITED

Company Type:

Limited Company

Company No:

02889724

Company Address:

WELL PREPARED BIRMINGHAM LIMITED
Units 69/70
Wholesale Market Precinct
Pershore Street
BIRMINGHAM
B5 6UN


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on well prepared birmingham limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on well prepared birmingham limited, please click on the link below:

WELL PREPARED BIRMINGHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
RESO4 - Increase in nominal capital08/11/2000RESO4
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
318 - Location of directors' service con03/07/1993318
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Administrative Receiver's report19/03/20053.10
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Application for striking off20/02/1995652A
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
4.43 - Notice of final meeting of creditors27/08/19954.43
RES10 - Allotment of securities12/06/2006RES10
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Return delivered for registration of a branch of an oversea company07/04/2005BR1
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
318 - Location of directors' service con12/09/2006318
652C - Withdrawal of application for striking off05/11/1996652C
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Re-registration of a company from limited to unlimited21/11/1999CERT3
RESO4 - Increase in nominal capital05/06/1995RESO4
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
325 - Location of register of directors' interests in shares etc01/11/1997325
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
L64.01 - Early dissolution request18/06/1996L64.01
225 - Change of Accounting Referenc11/03/2002225
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
BUSADDCH - Business address changed29/11/2006BUSADDCH
Statement of company's affairs17/02/20054.20
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
2.18 - Notice of Order to deal with charged property07/01/20002.18
Statement of name30/12/1993EEIG2
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Application for striking off27/07/1993652A
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Notice of result of meeting of creditors28/09/19992.23
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
652A - Application for striking off02/03/2006652A
405(1) - Notice of appointment of Receiver11/02/2001405(1)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Register of Charges10/04/2006401
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Annual Return (Welsh language form)14/01/1995363CYM
Valuation Report02/02/1995VAL
Directions to defer dissolution17/09/1998L64.06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Notice of wind up07/05/1997F14
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
363 - Annual Return04/03/1999363
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a