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Company Name: WENERSBORG LIMITED

Company Type:

Limited Company

Company No:

03387040

Company Address:

WENERSBORG LIMITED
2A Langton Avenue
LONDON
N20 9DB


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WENERSBORG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital29/01/2000RESO5
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
L64.04 - Directions to defer dissolution03/10/1995L64.04
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
287 - Change in situation or address of Registered Office31/03/2006287
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
BONA - Bona Vacantia disclaimer14/02/1994BONA
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Notice of receiver's death30/04/19933.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Declaration of Solvency15/11/20044.70
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
4.70 - Declaration of Solvency14/12/20034.70
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Statement of name12/08/1995EEIG1
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
4.70 - Declaration of Solvency01/12/20044.70
DO1 - Notice of disqualification of an indi24/02/2002DO1
652A - Application for striking off05/07/2006652A
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
RES10 - Allotment of securities19/07/1998RES10
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
F14 - Notice of wind up29/11/2002F14
Declaration on application for registration (Welsh language form).26/05/200312CYM
Notice of death of Liquidator13/01/20054.18(SC)
RES09 - Confirmation of dissolution09/06/1999RES09
Notice of closure of a place of business of an oversea company23/03/2006CENT8
L64.01 - Early dissolution request24/02/2001L64.01
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Directions to defer dissolution20/04/2004L64.04
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Instrument issued under Section 244(5)27/12/2001COAD
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
6 - Cancellation of alteration to the objects of a company05/07/19996
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Notice of receiver's death26/07/20043.3(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03