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Company Name: WENHOLM LIMITED

Company Type:

Limited Company

Company No:

01182699

Company Address:

WENHOLM LIMITED
12 Homefield Road
Adeyfield
HEMEL HEMPSTEAD
HP2 4DA


Date:

22/11/2009

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

Email Address:
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WENHOLM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
2.18 - Notice of Order to deal with charged property26/05/20042.18
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Application by a public company for re-registration as a private company04/12/200453
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Early dissolution request09/01/2005L64.01
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
RES08 - Purchase own shares30/12/2000RES08
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
363a - Annual Return30/09/1998363a
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
OC138 - Order of Court (Section 138)02/06/2005OC138
Notice of removal of Liquidator12/11/19994.11(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
288a - Notice of appointment of directors or secretaries02/03/2001288a
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
RES09 - Confirmation of dissolution27/02/2005RES09
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Purchase own shares - written resolution15/03/2002WRES08
Statement of rights attached to allotted shares12/05/1999128(1)
363b - Annual Return12/12/2000363b
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
288b - Notice of resignation of directors or secretaries10/08/2006288b
2.6 - Notice of Administration Order27/04/19942.6
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
363s - Annual Return25/12/1996363s
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
RES06 - Reduction of issued capital17/01/2005RES06
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Notice of striking-off action discontinued17/08/1995DISS40
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Location of register of directors' interests in shares etc02/02/2002325
169 - Return by a company purchasing its own23/10/2004169
Redemption of shares16/05/2001RES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
AA - Annual Accounts10/04/1998AA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Decrease in nominal capital - written resolution05/04/2005WRESO5
NEWINC - New Incorporation documents15/04/1995NEWINC
RES11 - Disapplication of pre-emption rights07/08/2001RES11
BONA - Bona Vacantia disclaimer21/07/2003BONA
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
363b - Annual Return30/06/2006363b
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Balance sheet21/09/2003BS
Withdrawal of application for striking off14/11/2005652C
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Notice of result of meeting of creditors02/06/19932.23
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Notice of petition for administration order30/04/20052.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
363b - Annual Return24/04/2006363b
1.1 - Report of meeting approving voluntary arran17/03/20051.1
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Location of directors' service contracts02/01/2005318