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Company Name: WENHAM CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04976106

Company Address:

WENHAM CONSULTANTS LIMITED
The Dairy House Wenham Manor
Rogate
PETERSFIELD
GU31 5AY


Date:

30/11/2009

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

Email Address:
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WENHAM CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Notice of disqualification order against a body corporate29/11/1997DO2
Location of directors' service contracts09/11/2002318
287 - Change in situation or address of Registered Office19/04/1994287
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
RES02 - esolution to re-register23/05/1995RES02
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
AA - Annual Accounts01/01/2004AA
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Notice of Administration Order17/09/20062.6
4.48 - Notice of constitution of liquidation committee17/02/19974.48
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Declaration of solvency24/04/20014.25(SC)
2.7 - Administration Order19/02/19992.7
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Notice of final meeting of creditors14/11/19944.43
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
2.7 - Administration Order04/06/19932.7
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Annual Return11/06/1993363x
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Annual Return16/05/1996363
L64.06 - Directions to defer dissolution15/05/1994L64.06
Vary share rights/names25/09/1999RES12
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
2.19 - Notice of discharge of Administration Order14/03/19972.19
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Annual Return17/03/2005363a
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Notice of receiver's death08/04/20063.3(scot)
363a - Annual Return02/04/1999363a
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
RES08 - Purchase own shares12/07/2004RES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Business address changed24/03/2005BUSADDCH
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
L64.01 - Early dissolution request19/04/2006L64.01
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
DISS40 - Notice of striking-off action disc18/08/1996DISS40
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
694(4)(b) - Statement of name19/09/1993694(4)(b)
Confirmation of dissolution - written resolution25/02/2000WRES09
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
RES10 - Allotment of securities21/04/2001RES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
BUSADDCH - Business address changed12/08/1995BUSADDCH
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
RES16 - Redemption of shares26/02/1996RES16
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4