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Company Name: WELLINGFORD SERVICES LTD

Company Type:

Limited Company

Company No:

05678687

Company Address:

WELLINGFORD SERVICES LTD
First Floor
725 Green Lanes
LONDON
N21 3RX


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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WELLINGFORD SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
395 - Particulars of a mortgage or charge15/02/2004395
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
RES03 - Exempt from appointment of auditor06/12/2001RES03
123 - Notice of increase in nominal capital15/04/1999123
4.43 - Notice of final meeting of creditors07/09/20014.43
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
2.21 - Statement of Administrator's proposals09/02/20002.21
Return delivered for registration of a branch of an oversea company28/02/2000BR1
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Increase in nominal capital - special resolution04/12/1994SRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Change of Accounting Reference Date28/09/2006225
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Return by a company purchasing its own shares24/09/2006169
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
363a - Annual Return28/12/2005363a
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
BUSADDCH - Business address changed26/04/1994BUSADDCH
Orders to rescind, defer or stay20/11/1993COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Notice of administration order13/09/20012.2(scot)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Notice of manager's particulars24/08/1993EEIG3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
SRES13 - Other resolution - special resolution25/11/1994SRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
VAL - Valuation Report21/07/2002VAL
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
363a - Annual Return16/03/2001363a
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
F14 - Notice of wind up31/08/1996F14
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Resolution to re-register - ordinary resolution25/11/2004ORES02
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Written elective resolution18/12/1993(W)ELRES
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Notice of final meeting of creditors16/08/20034.43
Financial assistance in shares acquisition17/08/2003RES07
ELRES - Elective resolution28/07/1993ELRES
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Decrease in nominal capital - special resolution05/07/1995SRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Directions to defer dissolution17/02/1995L64.06HC
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
123 - Notice of increase in nominal capital01/12/1998123
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
363 - Annual Return28/08/2006363
53 - Application by a public company for re-registration as a private company29/06/200053
325 - Location of register of directors' interests in shares etc07/09/2005325
Register of members in non-legible form21/03/1996353a
RES03 - Exempt from appointment of auditor01/09/1998RES03
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Annual Return (Welsh language form)25/08/1997363CYM