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Company Name: WERRETOWN SUPERMARKETS SECURITISATIONS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04165736

Company Address:

WERRETOWN SUPERMARKETS SECURITISATIONS HOLDINGS LIMITED
Phoenix House
18 King William Street
LONDON
EC4N 7HE


Date:

29/11/2009

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

Email Address:
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WERRETOWN SUPERMARKETS SECURITISATIONS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
363x - Annual Return23/10/1995363x
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Auditor's statement30/11/1993AUDS
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
395 - Particulars of a mortgage or charge24/06/1998395
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
New Incorporation documents17/09/1996NEWINC
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Reduction of issued capital - written resolution15/10/2001WRES06
4.43 - Notice of final meeting of creditors10/10/20064.43
L64.04 - Directions to defer dissolution25/11/1999L64.04
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Mortgage Register02/05/2004ZMORT REG
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
AAMD - Amended Accounts29/06/2003AAMD
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Application by a public company for re-registration as a private company01/05/200153
3.10 - Administrative Receiver's report15/02/19943.10
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Auditor's report27/10/2004AUDR
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
PROSP - Prospectus27/07/1997PROSP
Register of members15/03/1997353
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Return by a company purchasing its own shares23/06/1994169
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
RES03 - Exempt from appointment of auditor10/03/2003RES03
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
3.10 - Administrative Receiver's report26/04/20043.10
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Capital/bonus issue - written resolution05/02/2004WRES14
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
OC138 - Order of Court (Section 138)24/08/1996OC138
MISC - Miscellaneous document11/05/2003MISC
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
362 - Notice of place where an oversea branch register is kept10/04/1996362
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
RES16 - Redemption of shares13/09/1999RES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Order of Court06/01/1995OC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
12 - Declaration on application for registration13/12/199412
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
169 - Return by a company purchasing its own21/05/2003169
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
RES08 - Purchase own shares12/03/2000RES08
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
363x - Annual Return14/08/1994363x
652A - Application for striking off12/08/2001652A
RESO5 - Decrease in nominal capital28/07/2006RESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
4.70 - Declaration of Solvency06/09/20004.70
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
AUD - Auditor's letter of resignation31/03/1995AUD
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Notice of death of Voluntary Liquidator16/09/19964.44
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08