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Company Name: WELLS CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04362566

Company Address:

WELLS CONSULTANCY LIMITED
261 Sandycombe Road
RICHMOND
TW9 3LU


Date:

29/11/2009

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

Email Address:
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WELLS CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name17/09/1993EEIG6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Allotment of securities - extraordinary resolution02/08/1995ERES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
BUSADDCH - Business address changed26/01/1996BUSADDCH
Notice of completion of voluntary arrangement28/10/20001.4
363b - Annual Return18/04/2005363b
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Return of alteration in the charter23/04/2002692(1)(a)
Application for striking off25/07/2004652A
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
2.21 - Statement of Administrator's proposals26/08/19962.21
Increase in nominal capital - special resolution28/04/2000SRESO4
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Notice of discharge of Administration Order30/01/20042.19
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Notice of removal of Liquidator24/11/20004.11(SC)
Withdrawal of application for striking off14/11/2005652C
Notice of Receiver's report07/09/20013.5(scot)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Registration as Friendly Society25/10/1998CERTIPS
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Purchase own shares - extraordinary resolution13/02/1996ERES08
RESO5 - Decrease in nominal capital12/05/2005RESO5
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Particulars of a mortgage or charge18/10/2000395
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Application by an unlimited company to be re-registered as limited26/03/199551
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
694(4)(b) - Statement of name19/01/2004694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Notice of vacation of office by Liquidator27/08/19974.19(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Re-registration of a company from private to public31/03/1994CERT5
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Liquidator's statement of receipts and payments29/05/19964.68
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
L64.06 - Directions to defer dissolution23/10/2004L64.06
Increase in nominal capital - special resolution24/12/2002SRESO4
VAL - Valuation Report21/07/2002VAL