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Company Name: WELLINGS DECORATORS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04985497

Company Address:

WELLINGS DECORATORS HOLDINGS LIMITED
Unit 21 Bold Business Centre
Bold Lane
Sutton
ST. HELENS
WA9 4TX


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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WELLINGS DECORATORS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Redemption of shares - ordinary resolution03/01/2002ORES16
652C - Withdrawal of application for striking off16/11/2002652C
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Redemption of shares - written resolution07/07/2001WRES16
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
WRES13 - Other resolution - written resolution30/04/1996WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
L64.07 - Release of Official Receiver10/09/1995L64.07
Notice of change of directors or secretaries or in their particulars18/11/1996288c
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
RESO4 - Increase in nominal capital08/03/1996RESO4
RES12 - Vary share rights/names14/08/2002RES12
2.23 - Notice of result of meeting of creditors13/07/19962.23
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Financial assistance in shares acquisition20/03/1999RES07
Change of accounting reference date (Welsh form)24/11/2004225CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
SA - Shares agreement10/08/2000SA
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
AUDR - Auditor's report16/12/1997AUDR
Notice of removal of Liquidator23/11/20034.11(SC)
RELREC - Official Receiver's release24/10/1999RELREC
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
363x - Annual Return18/07/1999363x
Early dissolution request23/02/2002L64.01
Re-registration of a company from private to public with a change of name23/09/2005CERT7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Certificate that creditors have been paid in full14/11/20064.51
Notice of closure of a branch of an oversea company25/02/2000695A(3)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Notice of a variation or cessation of a disqualification order10/05/2001DO4
363s - Annual Return22/09/1993363s
Particulars of an issue of secured debentures in a series18/02/2005397a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Notice of death of Liquidator01/10/19964.18(SC)
L64.01HC - Early dissolution request26/03/2000L64.01HC
Notice of death of Liquidator16/09/19974.18(SC)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
2.6 - Notice of Administration Order25/04/19932.6
Amended Accounts11/11/1996AAMD
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
RES14 - Capital/bonus issue14/09/2005RES14
Particulars of a charge created by a company registered in Scotland20/06/2002410
BUSADDCH - Business address changed26/01/1996BUSADDCH
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
2.2(scot) - Notice of administration order02/03/20052.2(scot)
363s - Annual Return08/06/1993363s
OC - Order of Court11/01/1998OC
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
401 - Register of Charges02/07/1998401
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
3.6 - Abstract of receipt and payments in receivership18/10/20033.6