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Company Name: WELLINGS & MORGAN LIMITED

Company Type:

Limited Company

Company No:

04751903

Company Address:

WELLINGS & MORGAN LIMITED
10B Bird Street
LICHFIELD
WS13 6PR


Date:

22/11/2009

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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WELLINGS & MORGAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Return by an oversea company that the company is being wound up17/02/1996703P(1)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
2.20 - Notice of variation of Administration Order18/12/19962.20
CERTNM - Change of name certificate04/09/2006CERTNM
AAMD - Amended Accounts08/01/1998AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
New Incorporation documents04/01/2003NEWINC
L64.01 - Early dissolution request16/01/1999L64.01
Notice of closure of a place of business of an oversea company11/04/1996CENT8
4.51 - Certificate that creditors have been paid in full24/04/19994.51
CERTNM - Change of name certificate16/02/1998CERTNM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Auditor's letter of resignation02/12/2001AUD
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Location of register of directors' interests in shares etc20/10/2005325
L64.07 - Release of Official Receiver11/03/1995L64.07
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Notice of death of Voluntary Liquidator18/07/20064.44
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Disapplication of pre-emption rights06/04/2001RES11
Capital/bonus issue23/09/2004RES14
L64.01 - Early dissolution request19/04/2006L64.01
Notice of disqualification of an individual01/12/2005DO1
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
652A - Application for striking off16/04/1999652A
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
L64.01HC - Early dissolution request28/03/1994L64.01HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Notice of resignation of directors or secretaries22/11/2000288b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Return delivered for registration of a branch of an oversea company31/08/1994BR1
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
325 - Location of register of directors' interests in shares etc24/06/2001325
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Confirmation of dissolution24/05/1998RES09
652C - Withdrawal of application for striking off24/08/1999652C
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Vary share rights/names - written resolution13/08/2000WRES12
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
353a - Register of members in non-legible form21/05/2002353a
Notice of completion of voluntary arrangement31/07/20041.4(scot)
VAL - Valuation Report26/08/1993VAL
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
694(4)(b) - Statement of name29/04/2000694(4)(b)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Other resolution - written resolution22/01/1995WRES13
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
AUDS - Auditor's statement14/06/1997AUDS
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Mortgage Register20/07/2000ZMORT REG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
4.20 - Statement of company's affairs15/11/19974.20
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Notice of statement of administrator's proposals21/07/19972.7(scot)
225 - Change of Accounting Referenc20/09/1994225