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Company Name: WERRETT LIMITED

Company Type:

Limited Company

Company No:

05746160

Company Address:

WERRETT LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

22/11/2009

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.


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WERRETT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Administration Order08/01/19972.7
2.6 - Notice of Administration Order18/09/20052.6
AUDR - Auditor's report19/07/1999AUDR
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Purchase own shares23/03/1994RES08
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
RES09 - Confirmation of dissolution16/07/1995RES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Change in situation or address of Registered Office19/10/2006287
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
1.4 - Notice of completion of voluntary arrang30/08/19971.4
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Other resolution - special resolution25/04/1998SRES13
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
COAD - Instrument issued under Section 244(5)19/07/1995COAD
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
AUD - Auditor's letter of resignation22/04/1996AUD
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Notice of passing of resolution removing an auditor13/04/2004386
Official Receiver's release11/12/1996RELREC
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Early dissolution request07/02/2006L64.01
Application by a limited company to be re-registered as unlimited05/08/199549(1)
NEWINC - New Incorporation documents02/01/2005NEWINC
Capital/bonus issue - special resolution12/03/2001SRES14
Vary share rights/names - special resolution13/11/1999SRES12
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Notice of ceasing to act of Receiver13/09/1995405(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Notice of Administrative Receiver's death16/08/19933.7
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Increase in nominal capital - written resolution18/10/1997WRESO4
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
RES03 - Exempt from appointment of auditor10/03/1999RES03
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Mortgage Register27/03/2002ZMORT REG
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
3.7 - Notice of Administrative Receiver's death24/07/19943.7