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Company Name: WELTMEISTER LIMITED

Company Type:

Limited Company

Company No:

05393616

Company Address:

WELTMEISTER LIMITED
Unit 41 &42 Silverstone Business
Park Silverstone Grand Prix
Circuit
TOWCESTER
NN12 8TN


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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WELTMEISTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Annual Accounts17/01/1998AA
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Notice of petition for administration order25/08/19942.1(scot)
Allotment of securities - ordinary resolution25/06/2004ORES10
325 - Location of register of directors' interests in shares etc30/10/2004325
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Application to the Court for cancellation of resolution for re-registration23/12/200354
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Redemption of shares20/02/2002RES16
Return by a company purchasing its own shares21/10/1999169
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
2.21 - Statement of Administrator's proposals31/07/20022.21
288a - Notice of appointment of directors or secretaries30/10/2004288a
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
RES09 - Confirmation of dissolution19/02/2005RES09
4.48 - Notice of constitution of liquidation committee15/12/19964.48
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Notice of Receiver's report23/04/19963.5(scot)
Notice of order to deal with secured property22/01/20022.11(scot)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Re-registration of a company from public to private01/01/2006CERT10
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
397a -24/10/2005397a
OC138 - Order of Court (Section 138)13/11/2004OC138
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Confirmation of dissolution28/10/2003RES09
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
VAL - Valuation Report01/06/1997VAL
Release of Official Receiver04/03/1997L64.07
288a - Notice of appointment of directors or secretaries03/10/2002288a
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
RESO4 - Increase in nominal capital30/12/1994RESO4
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
4.48 - Notice of constitution of liquidation committee25/09/20054.48
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Abstract of receipt and payments in receivership28/11/20033.6
318 - Location of directors' service con25/12/1999318
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Certificate of specific penalty26/11/1993SPECPEN
COCOMP - Order to wind up03/12/1999COCOMP
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Notice to Official Receiver of winding-up order26/07/19954.13
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
BUSADDCH - Business address changed19/08/1993BUSADDCH
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)