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Company Name: WELTON HOLLAND DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05074559

Company Address:

WELTON HOLLAND DEVELOPMENTS LIMITED
Barrossa Formerly Barwell House
Hinckley Road
Barwell
LEICESTER
LE9 8DN


Date:

05/12/2009

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

Email Address:
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WELTON HOLLAND DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution28/11/2002L64.04
Change of Name Special Resolution24/05/2002SRES15
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Exempt from appointment of auditor - special resolution19/02/1999SRES03
123 - Notice of increase in nominal capital19/07/1996123
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
RES06 - Reduction of issued capital11/06/1995RES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Statement of name01/01/2003EEIG1
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
318 - Location of directors' service con21/03/2003318
AAMD - Amended Accounts28/05/2005AAMD
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Return of alteration in the charter17/08/1998692(1)(a)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Memorandum and Articles05/01/2002MA
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
2.2(scot) - Notice of administration order04/05/19982.2(scot)
AA - Annual Accounts05/10/1993AA
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
363b - Annual Return14/01/2005363b
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
363a - Annual Return11/06/2001363a
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
4.43 - Notice of final meeting of creditors05/05/20004.43
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Re-registration of a company from limited to unlimited17/11/2003CERT3
L64.04 - Directions to defer dissolution02/03/2002L64.04
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09