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Company Name: WENHAM CARTER LTD

Company Type:

Limited Company

Company No:

04990020

Company Address:

WENHAM CARTER LTD
The Courtyard
Beeding Court Shoreham Road
STEYNING
BN44 3TN


Date:

02/12/2009

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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WENHAM CARTER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name09/11/2001EEIG1
363x - Annual Return17/08/2001363x
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
AA - Annual Accounts27/05/2006AA
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
DO1 - Notice of disqualification of an indi09/03/2000DO1
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
ELRES - Elective resolution14/07/1997ELRES
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
363a - Annual Return10/07/2004363a
363b - Annual Return30/06/2006363b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Other resolution15/10/2001RES13
Application by a public company for re-registration as a private company04/12/200453
EEIG2 - Statement of name05/11/1998EEIG2
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Notice of wind up09/10/1993F14
AAMD - Amended Accounts03/04/1994AAMD
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Order of Court (Section 138)17/06/1994OC138
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Purchase own shares - extraordinary resolution14/10/2005ERES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Annual Return25/12/1998363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Notice of receiver's death03/12/19953.3(scot)
DO1 - Notice of disqualification of an indi04/06/2006DO1
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
BONA - Bona Vacantia disclaimer17/06/2004BONA
Notice of result of meeting of creditors05/10/20042.8(scot)
Certificate of release of Liquidator07/04/19974.14(SC)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Redemption of shares - ordinary resolution07/06/2002ORES16
Order of Court for re-registration to private company01/04/1998OC-PRI
Notice of appointment of directors or secretaries01/09/2002288a
288a - Notice of appointment of directors or secretaries29/04/1993288a
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Notice of Administrative Receiver's death15/03/19973.7
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Notice of administration order16/10/19982.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Early dissolution request05/07/2001L64.01
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Order of Court (Section 138)13/05/1999OC138
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC