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Company Name: WELTONPACE LIMITED

Company Type:

Limited Company

Company No:

02593437

Company Address:

WELTONPACE LIMITED
Ground Floor
Prince Consort House
Albert Embankment
LONDON
SE1 7TJ


Date:

29/11/2009

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

Email Address:
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WELTONPACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
2.20 - Notice of variation of Administration Order22/04/20032.20
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Re-registration of a company from limited to unlimited25/01/2001CERT3
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
MA - Memorandum and Articles07/07/1999MA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Registration as Friendly Society02/06/1998CERTIPS
363a - Annual Return15/10/2001363a
Notice of disqualification of an individual26/10/1997DO1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Directions to defer dissolution27/09/1993L64.04
OC138 - Order of Court (Section 138)13/11/2004OC138
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Declaration on application for registration (Welsh language form).05/11/200312CYM
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
318 - Location of directors' service con25/12/1999318
MISC - Miscellaneous document30/03/2006MISC
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
AUDR - Auditor's report27/05/1999AUDR
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
EEIG1 - Statement of name19/12/1995EEIG1