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Company Name: WELTHAM LIMITED

Company Type:

Limited Company

Company No:

05902130

Company Address:

WELTHAM LIMITED
Highstone Company Formations
Limited Highstone House
165 High Street
BARNET
EN5 5SU


Date:

30/11/2009

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

Email Address:
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WELTHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
DO1 - Notice of disqualification of an indi19/11/2001DO1
363a - Annual Return22/10/1999363a
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Resolution to re-register - ordinary resolution11/04/2003ORES02
4.20 - Statement of company's affairs31/03/19984.20
Location of register of directors' interests in shares etc20/10/2005325
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
353a - Register of members in non-legible form27/02/1995353a
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
318 - Location of directors' service con24/07/1997318
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
RES13 - Other resolution31/03/2004RES13
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
2.18 - Notice of Order to deal with charged property14/07/19932.18
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
401 - Register of Charges23/11/1997401
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
363s - Annual Return27/01/2005363s
2.7 - Administration Order10/05/19992.7
Reduction of issued capital - ordinary resolution04/04/2004ORES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Statement of rights attached to allotted shares06/08/2005128(1)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Notice of appointment of Liquidator25/10/19954.9(SC)
2.19 - Notice of discharge of Administration Order11/01/19952.19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Notice of Administrative Receiver's death01/07/20013.7
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
CERTNM - Change of name certificate04/06/2003CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
2.18 - Notice of Order to deal with charged property26/05/20042.18
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
RESO4 - Increase in nominal capital28/01/1994RESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
AAMD - Amended Accounts10/06/2005AAMD
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Notice of disqualification of an individual12/12/2002DO1
L64.07 - Release of Official Receiver11/01/2000L64.07
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
694(4)(a) - Statement of name12/12/1999694(4)(a)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)