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Company Name: WENHAM & WEMYSS LIMITED

Company Type:

Limited Company

Company No:

01369801

Company Address:

WENHAM & WEMYSS LIMITED
Dickson Minto Ws
Royal London House
22-25 Finsbury Square
LONDON
EC2A 1DS


Date:

05/12/2009

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 & WEMYSS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
OCREREG - Order of Court for re-registration07/08/2000OCREREG
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Orders to rescind, defer or stay14/10/2005COLIQ
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
652C - Withdrawal of application for striking off19/07/2005652C
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
363b - Annual Return10/06/2003363b
Order of Court - dissolution void19/02/1995OC-DV
NEWINC - New Incorporation documents21/01/2006NEWINC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
4.70 - Declaration of Solvency17/09/19934.70
288b - Notice of resignation of directors or secretaries30/10/1996288b
288b - Notice of resignation of directors or secretaries07/08/1995288b
RES13 - Other resolution08/01/1995RES13
2.21 - Statement of Administrator's proposals01/07/19942.21
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
2.23 - Notice of result of meeting of creditors24/08/19982.23
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
BONA - Bona Vacantia disclaimer17/05/2005BONA
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
EEIG6 - Statement of name30/11/1998EEIG6
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
COAD - Instrument issued under Section 244(5)22/01/1999COAD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
L64.01 - Early dissolution request07/03/2000L64.01
Annual Accounts17/01/1998AA
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
363s - Annual Return10/09/1997363s
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Order of Court (Section 425)02/10/2004OC425
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Notice of discharge of administration order10/01/20012.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
2.23 - Notice of result of meeting of creditors30/03/20012.23
Notice of documents and particulars required to be filed09/11/2002EEIG4
Other resolution - special resolution14/05/2002SRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
L64.04 - Directions to defer dissolution30/12/1993L64.04
Notice to Official Receiver of winding-up order22/05/20034.13
353a - Register of members in non-legible form19/03/2004353a
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)