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Company Name: WERRIBEE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05900152

Company Address:

WERRIBEE CONSULTING LIMITED
5 Meadow Close
Wheaton Aston
STAFFORD
ST19 9NX


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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WERRIBEE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to dispose of charged property19/07/20013.8
Notice of result of meeting of creditors14/06/19982.8(scot)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Notice of a variation or cessation of a disqualification order04/10/1998DO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
AAMD - Amended Accounts08/09/2004AAMD
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Liquidator's statement of receipts and payments03/06/20064.68
OC425 - Order of Court (Section 425)08/04/1996OC425
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
353a - Register of members in non-legible form05/06/2005353a
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
MA - Memorandum and Articles16/07/1994MA
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Notice of resignation of Liquidator08/09/19934.16(SC)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
2.20 - Notice of variation of Administration Order24/05/20042.20
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
2.6 - Notice of Administration Order21/01/19952.6
RESO4 - Increase in nominal capital14/08/2001RESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Vary share rights/names - special resolution06/12/1998SRES12
169 - Return by a company purchasing its own26/09/2003169
1.1 - Report of meeting approving voluntary arran23/05/19991.1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
MA - Memorandum and Articles22/11/1998MA
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
RES09 - Confirmation of dissolution30/06/2003RES09
Particulars of a charge created by a company registered in Scotland03/06/2000410
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
COAD - Instrument issued under Section 244(5)18/03/2002COAD
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Directions to defer dissolution19/07/1997L64.04
L64.07 - Release of Official Receiver16/07/1996L64.07
Shares agreement21/12/1999SA
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Notice of final meeting of creditors12/04/19934.43
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
OC138 - Order of Court (Section 138)02/06/2005OC138