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Company Name: WENHAM HOLT HOMES LIMITED

Company Type:

Limited Company

Company No:

02202399

Company Address:

WENHAM HOLT HOMES LIMITED
Wenham Holt Nursing Home
Hill Brow
LISS
GU33 7PB


Date:

01/12/2009

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 HOLT HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Return of alteration in the charter08/04/2003692(1)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
F14 - Notice of wind up14/11/1996F14
Certificate that creditors have been paid in full19/04/19954.51
AA - Annual Accounts10/04/1998AA
Vary share rights/names - special resolution05/06/2003SRES12
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Scheme of Arrangement01/12/2005CLOSE
Order of Court22/03/1998OC
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
4.43 - Notice of final meeting of creditors07/11/19954.43
Vary share rights/names - special resolution06/12/1998SRES12
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
395 - Particulars of a mortgage or charge30/09/2000395
Notice of manager's particulars01/09/2000EEIG3
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
386 - Notice of passing of resolution removing an auditor05/05/1996386
ELRES - Elective resolution18/04/2003ELRES
363x - Annual Return08/12/1996363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Confirmation of dissolution18/08/1994RES09
RES16 - Redemption of shares21/06/2003RES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Particulars of a mortgage or charge18/11/1993395
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Allotment of securities - written resolution18/08/2004WRES10
Notice of ceasing to act of Receiver30/10/2003405(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Registration as Friendly Society26/12/2003CERTIPS
Written elective resolution28/01/1994(W)ELRES
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Location of directors' service contracts09/03/1997318
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Statement of name23/09/2000694(4)(b)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
AA - Annual Accounts27/05/2006AA
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Early dissolution request23/01/1998L64.01HC
Notice of intention to carry on business as an investment company03/03/2002266(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
123 - Notice of increase in nominal capital09/03/2006123
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Return of alteration in the charter31/10/1999692(1)(a)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Confirmation of dissolution - special resolution16/08/2005SRES09
Application by an unlimited company to be re-registered as limited06/12/199651
L64.01HC - Early dissolution request21/11/2004L64.01HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
652C - Withdrawal of application for striking off30/01/2000652C
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
OC138 - Order of Court (Section 138)21/09/1997OC138
EEIG2 - Statement of name26/02/1998EEIG2