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Company Name: WERTEANALYSEN LTD

Company Type:

Limited Company

Company No:

05690204

Company Address:

WERTEANALYSEN LTD
David Venus & Company Llp
42-46 High Street
ESHER
KT10 9QY


Date:

02/12/2009

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

Email Address:
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WERTEANALYSEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Certificate of removal of Voluntary Liquidator20/11/20014.38
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Notice of Receiver's report07/10/20063.5(scot)
Registration as Friendly Society02/03/2001CERTIPS
12 - Declaration on application for registration18/05/200312
COAD - Instrument issued under Section 244(5)18/12/1999COAD
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
RES10 - Allotment of securities05/08/1995RES10
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Exempt from appointment of auditor - special resolution31/08/2000SRES03
EEIG2 - Statement of name26/02/1998EEIG2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
363x - Annual Return07/09/2000363x
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Notice of variation of Administration Order16/05/19942.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
SRES15 - Change of Name Special Resolution13/02/2003SRES15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Report of meeting approving voluntary arrangement16/03/19971.1
225 - Change of Accounting Referenc21/03/1996225
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Auditor's letter of resignation04/10/1995AUD
Return of alteration in the charter07/03/1999692(1)(a)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Order or revocation or suspension of voluntary arrangement11/12/19941.2
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Purchase own shares - special resolution05/08/1996SRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Liquidator's statement of receipts and payment15/01/19984.6(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
363 - Annual Return24/12/1999363
Statement of rights attached to allotted shares12/09/2004128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
PROSP - Prospectus04/12/1996PROSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
363 - Annual Return03/10/1999363
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
363s - Annual Return06/12/2004363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
RES16 - Redemption of shares01/12/1999RES16
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX