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Company Name: WELTONIC LTD

Company Type:

Non-Limited

Company Address:

WELTONIC LTD
Unit 9
Blackness Road
Altens Industrial Estate
ABERDEEN
AB12 3LH


Date:

06/12/2009

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

Email Address:


To view the most up to date company information on weltonic ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on weltonic ltd, please click on the link below:

WELTONIC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order23/01/19982.19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Annual Return15/05/2004363s
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Other resolution - extraordinary resolution10/02/2001ERES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
RELREC - Official Receiver's release24/04/2000RELREC
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Prospectus30/01/1994PROSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
AAMD - Amended Accounts09/04/2006AAMD
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
OC425 - Order of Court (Section 425)05/02/1995OC425
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
2.7 - Administration Order19/02/19992.7
694(4)(a) - Statement of name07/08/2001694(4)(a)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
AUD - Auditor's letter of resignation06/04/1998AUD
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
EEIG1 - Statement of name13/05/2006EEIG1
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Statement of company's affairs31/12/20044.20
EEIG6 - Statement of name08/12/2003EEIG6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
SA - Shares agreement10/08/2000SA
694(4)(a) - Statement of name10/10/2006694(4)(a)
363 - Annual Return05/11/1995363
288a - Notice of appointment of directors or secretaries05/06/2005288a
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
3.7 - Notice of Administrative Receiver's death17/01/19943.7
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Re-registration of a company from private to public22/06/2004CERT5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Register of Charges09/07/2002401
Confirmation of dissolution - written resolution06/10/1995WRES09
Business address changed21/12/1993BUSADDCH
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
MA - Memorandum and Articles07/03/1997MA
Order of Court - dissolution void15/12/1999OC-DV
Notice of change of directors or secretaries or in their particulars15/11/1999288c
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Decrease in nominal capital - written resolution23/12/1996WRESO5
Annual Return09/12/1998363a
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
363x - Annual Return18/05/1999363x
Notice of discharge of administration order22/11/19972.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Annual Return09/05/2005363b
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Purchase own shares - written resolution22/08/1993WRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
DO1 - Notice of disqualification of an indi29/10/1993DO1
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
AA - Annual Accounts05/05/2005AA
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
NEWINC - New Incorporation documents03/08/1996NEWINC
4.70 - Declaration of Solvency25/04/19974.70
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Notice of death of Voluntary Liquidator30/11/20034.44
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
RES09 - Confirmation of dissolution06/02/2006RES09