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Company Name: WELTERWALL LIMITED

Company Type:

Limited Company

Company No:

05822402

Company Address:

WELTERWALL LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

02/12/2009

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

Email Address:
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To view the most up to date company information on welterwall limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on welterwall limited, please click on the link below:

WELTERWALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
PROSP - Prospectus04/12/1995PROSP
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Annual Accounts13/02/1995AA
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Notice of vacation of office by Liquidator11/04/19984.19(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
169 - Return by a company purchasing its own25/01/2000169
397a -29/05/2005397a
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Vary share rights/names - special resolution19/03/2003SRES12
Increase in nominal capital - special resolution25/08/1996SRESO4
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Notice of leave granted in relation to a disqualification order23/12/1995DO3
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Declaration on application for registration (Welsh language form).06/05/199312CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
RES16 - Redemption of shares24/11/2001RES16
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Financial assistance in shares acquisition30/12/2002RES07
Balance sheet21/09/2003BS
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Memorandum and Articles - used in re-registration01/08/2006MAR
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
401 - Register of Charges12/02/2001401
2.7 - Administration Order01/02/19992.7
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Amended Accounts23/05/1993AAMD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
L64.06 - Directions to defer dissolution01/08/1999L64.06
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
OC425 - Order of Court (Section 425)01/10/1993OC425
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Purchase own shares - written resolution09/05/2001WRES08
363x - Annual Return06/05/2006363x
363 - Annual Return05/02/1995363
Other resolution - extraordinary resolution27/04/2006ERES13
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
318 - Location of directors' service con19/03/2002318
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Notice of a variation or cessation of a disqualification order14/05/2003DO4