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Company Name: WERSTERTOWN LIMITED

Company Type:

Limited Company

Company No:

05853507

Company Address:

WERSTERTOWN LIMITED
15 Alexandra Corniche
HYTHE
CT21 5RW


Date:

27/11/2009

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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WERSTERTOWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Memorandum and Articles21/01/1994MA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Vary share rights/names09/06/1994RES12
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
2.21 - Statement of Administrator's proposals12/11/19972.21
Notice of winding up order20/04/20054.2(SC)
Miscellaneous document01/12/2006MISC
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
363 - Annual Return14/02/2001363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
363x - Annual Return08/01/2005363x
363s - Annual Return15/02/2002363s
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
First Directors and secretary and intended situation of Registered Office14/01/200410
BONA - Bona Vacantia disclaimer17/05/2005BONA
287 - Change in situation or address of Registered Office23/10/2003287
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Certificate of removal of Voluntary Liquidator29/07/20054.38
L64.04 - Directions to defer dissolution25/11/1995L64.04
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
RES09 - Confirmation of dissolution25/06/1995RES09
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Shares agreement29/03/1998SA
Return by an oversea company subject to branch registration01/02/1997BR3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
PROSP - Prospectus28/01/1994PROSP
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Reduction of issued capital27/01/1994RES06
RES08 - Purchase own shares21/12/1995RES08
Decrease in nominal capital - special resolution21/10/2004SRESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
123 - Notice of increase in nominal capital12/07/1995123
Early dissolution request09/05/1999L64.01
Reduction of issued capital - special resolution04/12/2000SRES06
EEIG2 - Statement of name29/08/2004EEIG2
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
397a -20/06/1995397a
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
COCOMP - Order to wind up19/02/2000COCOMP
Return by a company purchasing its own shares11/05/1999169
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Vary share rights/names - special resolution22/12/1995SRES12
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
3.4 - Certificate of constitution of creditors28/05/19953.4
WRES13 - Other resolution - written resolution03/01/2005WRES13