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Company Name: WERTHEIMER LTD

Company Type:

Limited Company

Company No:

05868625

Company Address:

WERTHEIMER LTD
95 Wilton Road
Suite
LONDON
SW1V 1BZ


Date:

22/11/2009

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

Email Address:
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WERTHEIMER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Notice of striking-off action suspended15/01/2002DISS6
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Notice of appointment of Receiver22/05/1999405(1)
362 - Notice of place where an oversea branch register is kept25/05/1997362
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Vary share rights/names - extraordinary resolution30/09/2002ERES12
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Annual Return01/08/2004363a
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Re-registration of a company from public to private01/01/2006CERT10
Notice of manager's particulars04/02/2003EEIG3
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Notice of resignation of directors or secretaries02/07/1995288b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
COAD - Instrument issued under Section 244(5)05/09/1999COAD
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Annual Return09/05/2005363b
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Certificate of removal of Voluntary Liquidator21/08/19974.38
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Redemption of shares - ordinary resolution01/04/1995ORES16
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
363a - Annual Return28/12/2005363a
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Application by a public company for re-registration as a private company22/11/199653
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
DISS40 - Notice of striking-off action disc04/11/1995DISS40
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46