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Company Name: WELTMEISTERSCHAFT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05570213

Company Address:

WELTMEISTERSCHAFT SERVICES LIMITED
95 Wilton Road
Suite
LONDON
SW1V 1BZ


Date:

28/11/2009

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

Email Address:
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WELTMEISTERSCHAFT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document29/10/1993MISC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
F14 - Notice of wind up08/01/1999F14
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Location of directors' service contracts07/10/2004318
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
RES02 - esolution to re-register12/08/2006RES02
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Resolution to re-register04/01/2003RES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Administrator's Abstract of receipts and payments12/09/19932.15
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
RES08 - Purchase own shares20/12/2000RES08
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
AAMD - Amended Accounts17/04/2000AAMD
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
AUDR - Auditor's report28/11/1998AUDR