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Company Name: WELL SAID LIMITED

Company Type:

Limited Company

Company No:

03719114

Company Address:

WELL SAID LIMITED
83 Castelnau
LONDON
SW13 9RT


Date:

28/11/2009

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

Email Address:
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WELL SAID LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
BUSADDCH - Business address changed08/08/2001BUSADDCH
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Change of name certificate16/07/2006CERTNM
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Notice of disqualification order against a body corporate11/05/1993DO2
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Other resolution24/11/1996RES13
Statement of name27/04/1998694(4)(b)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
MA - Memorandum and Articles09/12/1995MA
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
RES11 - Disapplication of pre-emption rights04/12/2002RES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
RES13 - Other resolution09/07/2002RES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Directions to defer dissolution19/07/1997L64.06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
RES09 - Confirmation of dissolution30/06/2003RES09
COAD - Instrument issued under Section 244(5)07/11/2001COAD
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
652A - Application for striking off02/03/2006652A
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Notice of removal of Liquidator03/05/19954.11(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
BUSADDCH - Business address changed04/11/2002BUSADDCH
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Notice of Order to deal with charged property22/06/19932.18
Scheme of Arrangement01/12/2005CLOSE
Notice of completion of voluntary arrangement31/07/20041.4(scot)
New Incorporation documents17/09/1996NEWINC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
287 - Change in situation or address of Registered Office25/08/1997287
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Notice of passing of resolution removing an auditor13/04/2004386
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
AA - Annual Accounts05/07/2005AA
Annual Return01/09/2001363s
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
1.1 - Report of meeting approving voluntary arran01/02/19991.1
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Notice of leave granted in relation to a disqualification order02/02/1994DO3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Early dissolution request02/06/1997L64.01HC
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
363 - Annual Return20/01/2000363
Notice of variation of Administration Order10/04/19962.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
VAL - Valuation Report30/10/1997VAL
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)