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Company Name: WELLS ENERGY LIMITED

Company Type:

Limited Company

Company No:

05341657

Company Address:

WELLS ENERGY LIMITED
15 Eden Avenue
WINSFORD
CW7 3AS


Date:

09/11/2009

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 ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution24/02/1995SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
287 - Change in situation or address of Registered Office06/05/1999287
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
353 - Register of members01/05/1999353
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
RES11 - Disapplication of pre-emption rights19/09/1996RES11
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Vary share rights/names - ordinary resolution28/10/1997ORES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
1.4 - Notice of completion of voluntary arrang31/01/20021.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Resolution to re-register - ordinary resolution25/11/2004ORES02
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Annual Return (Welsh language form)08/03/2006363CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
2.23 - Notice of result of meeting of creditors20/12/19972.23
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
VAL - Valuation Report13/12/1997VAL
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Instrument issued under Section 244(5)31/05/2006COAD
2.18 - Notice of Order to deal with charged property23/12/19982.18
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Directions to defer dissolution27/09/1993L64.04
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
RESO5 - Decrease in nominal capital19/09/1996RESO5
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Vary share rights/names12/10/1996RES12
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
RES06 - Reduction of issued capital16/08/2006RES06
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR