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Company Name: WELLS ENGINEERING SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05568328

Company Address:

WELLS ENGINEERING SOLUTIONS LTD
68 Hazel Drive Woodley
Reading
Berkshaire
READING
RG5 3SA


Date:

27/11/2009

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.


To view the most up to date company information on wells engineering solutions ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wells engineering solutions ltd, please click on the link below:

WELLS ENGINEERING SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution14/03/1995WRESO4
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Reduction of issued capital07/02/1994RES06
Location of directors' service contracts02/01/2005318
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Other resolution - special resolution12/11/1996SRES13
Allotment of securities - special resolution25/12/1997SRES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
RES16 - Redemption of shares21/06/2003RES16
4.70 - Declaration of Solvency18/12/19934.70
COCOMP - Order to wind up12/11/2006COCOMP
2.19 - Notice of discharge of Administration Order18/04/20052.19
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
RES02 - esolution to re-register12/08/2006RES02
4.20 - Statement of company's affairs19/08/19944.20
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
EEIG2 - Statement of name27/11/1994EEIG2
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Statement of rights attached to allotted shares18/04/1997128(1)
Certificate that creditors have been paid in full29/12/19934.51
Order to wind up08/12/2006COCOMP
OC - Order of Court21/03/1998OC
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
363x - Annual Return07/04/2000363x
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Location of register of directors' interests in shares etc20/10/2005325
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
BUSADDCH - Business address changed04/11/2002BUSADDCH
1.4 - Notice of completion of voluntary arrang10/07/20011.4
RES08 - Purchase own shares16/02/2002RES08
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
RESO5 - Decrease in nominal capital21/03/1997RESO5
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Change of name certificate04/10/1996CERTNM
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Capital/bonus issue22/04/2006RES14
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
RESO4 - Increase in nominal capital05/06/1995RESO4
353 - Register of members03/11/1994353
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Early dissolution request09/05/1999L64.01
AUDS - Auditor's statement21/10/2003AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)