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Company Name: WELTON PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05353457

Company Address:

WELTON PROPERTIES LIMITED
4 Henley Way
Doddington Road
LINCOLN
LN6 3QR


Date:

27/11/2009

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

Email Address:
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WELTON PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Allotment of securities25/03/2003RES10
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
New Incorporation documents20/04/2003NEWINC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
2.6 - Notice of Administration Order09/08/20012.6
363a - Annual Return28/06/1993363a
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
2.21 - Statement of Administrator's proposals09/02/20002.21
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Notice of striking-off action suspended25/03/2005DISS6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Annual Return03/06/2000363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Change of Accounting Reference Date27/02/2006225
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
363a - Annual Return24/07/1994363a
MA - Memorandum and Articles30/03/1996MA
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
COCOMP - Order to wind up12/11/1998COCOMP
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Notice of resignation of Liquidator08/09/19934.16(SC)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
DISS40 - Notice of striking-off action disc27/06/2004DISS40
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
DISS40 - Notice of striking-off action disc06/03/1996DISS40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
363 - Annual Return21/08/2001363
2.6 - Notice of Administration Order11/05/20062.6
Notice of variation of administration order25/04/19952.12(scot)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
225 - Change of Accounting Referenc12/10/2000225
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
L64.01 - Early dissolution request01/08/2000L64.01
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
RES10 - Allotment of securities19/09/2003RES10
363 - Annual Return30/06/2000363
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
2.2(scot) - Notice of administration order30/04/19972.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
WRES13 - Other resolution - written resolution30/04/1996WRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
F14 - Notice of wind up23/03/1994F14
NEWINC - New Incorporation documents18/01/1995NEWINC
DO1 - Notice of disqualification of an indi11/06/1993DO1
325 - Location of register of directors' interests in shares etc18/10/1997325
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Scheme of Arrangement02/05/1995CLOSE
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Notice of place where an oversea branch register is kept23/10/1993362
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)