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Company Name: WENHAMS LIMITED

Company Type:

Limited Company

Company No:

05648234

Company Address:

WENHAMS LIMITED
89 Cornwall Street
BIRMINGHAM
B3 3BY


Date:

25/11/2009

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

Email Address:
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WENHAMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
MA - Memorandum and Articles14/03/2004MA
363a - Annual Return25/01/1999363a
405(1) - Notice of appointment of Receiver05/06/2001405(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Business address changed15/08/1994BUSADDCH
Resolution to re-register - ordinary resolution23/06/1993ORES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Vary share rights/names - extraordinary resolution08/08/1997ERES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
CLOSE - Scheme of Arrangement14/03/2005CLOSE
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Reduction of issued capital - written resolution04/07/2002WRES06
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
RES13 - Other resolution31/03/2004RES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Redemption of shares - written resolution24/05/1994WRES16
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
MISC - Miscellaneous document08/09/1995MISC
Re-registration of a company from limited to unlimited15/11/2001CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Registration as Friendly Society25/10/1998CERTIPS
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Notice of final meeting of creditors20/08/19964.17(SC)
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Return delivered for registration of a branch of an oversea company13/11/1996BR1
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
401 - Register of Charges27/03/1999401
Elective resolution02/08/2000ELRES
Notice of Receiver's report10/07/19943.5(scot)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
OC138 - Order of Court (Section 138)21/09/1997OC138
225 - Change of Accounting Referenc22/03/2003225
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
RES14 - Capital/bonus issue05/07/2006RES14
4.43 - Notice of final meeting of creditors14/12/20004.43
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Administrator's Abstract of receipts and payments08/04/20032.15
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
288b - Notice of resignation of directors or secretaries02/07/1995288b
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Annual Return26/03/1996363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Notice of final meeting of creditors04/03/20064.17(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Resolution to re-register12/02/1994RES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2