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Company Name: WELLINGBOROUGH PRECISION LTD

Company Type:

Limited Company

Company No:

05923970

Company Address:

WELLINGBOROUGH PRECISION LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

28/11/2009

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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WELLINGBOROUGH PRECISION LTD



Companies House documents and credit reports
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SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Location of register of directors' interests in shares etc02/02/2002325
Change of Name Special Resolution20/01/1996SRES15
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Other resolution - special resolution13/05/2000SRES13
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
RES11 - Disapplication of pre-emption rights23/08/1999RES11
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
318 - Location of directors' service con05/01/2006318
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Notice of wind up09/10/1993F14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
53 - Application by a public company for re-registration as a private company05/07/200353
Withdrawal of application for striking off27/01/2002652C
Notice of passing of resolution removing an auditor25/06/2004386
VAL - Valuation Report26/08/1993VAL
2.18 - Notice of Order to deal with charged property15/04/19952.18
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
2.20 - Notice of variation of Administration Order03/04/20012.20
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Notice of final meeting of creditors18/09/19964.43
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Decrease in nominal capital - written resolution08/04/2001WRESO5
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Purchase own shares - ordinary resolution27/07/1997ORES08
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Notice of manager's particulars04/02/2003EEIG3
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
4.20 - Statement of company's affairs12/05/19954.20
Notice of place where an oversea branch register is kept05/01/1994362
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
363s - Annual Return02/11/1996363s
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Court Order for notice of wind up20/02/2001CO4.2S
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
OC138 - Order of Court (Section 138)02/04/1999OC138
363a - Annual Return02/04/1999363a
2.6 - Notice of Administration Order10/07/19932.6
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Directions to defer dissolution16/02/2001L64.04
Exempt from appointment of auditor18/05/2002RES03
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
RES13 - Other resolution13/08/1999RES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Notice of a variation or cessation of a disqualification order10/05/2001DO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3