creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: WERRAN MANUFACTURING LIMITED

Company Type:

Limited Company

Company No:

02609143

Company Address:

WERRAN MANUFACTURING LIMITED
1 Suffolk Way
SEVENOAKS
TN13 1SD


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on werran manufacturing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on werran manufacturing limited, please click on the link below:

WERRAN MANUFACTURING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Confirmation of dissolution - special resolution27/12/1994SRES09
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Capital/bonus issue22/04/2006RES14
Notice of documents and particulars required to be filed21/09/1999EEIG4
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
RES10 - Allotment of securities21/04/2001RES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
4.70 - Declaration of Solvency24/05/19984.70
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
652A - Application for striking off16/06/2004652A
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Balance sheet28/08/2004BS
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Change in situation or address of Registered Office29/10/2003287
395 - Particulars of a mortgage or charge15/11/2001395
RES08 - Purchase own shares19/01/2006RES08
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Notice of disqualification order against a body corporate03/05/1994DO2
CLOSE - Scheme of Arrangement21/05/1998CLOSE
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
288a - Notice of appointment of directors or secretaries05/01/1994288a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Notice of appointment of directors or secretaries03/02/2004288a
363s - Annual Return24/12/2001363s
Particulars of a mortgage or charge14/12/2004395
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
WRES13 - Other resolution - written resolution03/01/2005WRES13
Directions to defer dissolution16/02/2001L64.04
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Statement of name02/12/1995694(4)(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Prospectus14/07/2001PROSP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
L64.07 - Release of Official Receiver02/11/1996L64.07
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
OC138 - Order of Court (Section 138)26/09/2005OC138
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Amended Accounts01/08/1995AAMD
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Allotment of securities11/05/2000RES10
Annual Accounts21/06/2003AA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
L64.01 - Early dissolution request09/05/1996L64.01
Liquidator's statement of receipts and payments24/09/19934.68