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Company Name: WERTHER LTD

Company Type:

Limited Company

Company No:

04727405

Company Address:

WERTHER LTD
Hsa & Co 68-70 Frogge Street
Ickleton
SAFFRON WALDEN
CB10 1SH


Date:

25/11/2009

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

Email Address:
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WERTHER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Notice of receiver's death20/03/19963.3(scot)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Administration Order24/11/20052.7
287 - Change in situation or address of Registered Office16/10/1993287
Vary share rights/names - special resolution22/06/2006SRES12
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Redemption of shares - ordinary resolution01/04/1995ORES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
BUSADDCH - Business address changed16/02/2005BUSADDCH
Allotment of securities - special resolution01/01/1998SRES10
2.6 - Notice of Administration Order23/03/19992.6
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
12 - Declaration on application for registration19/03/200312
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Orders to rescind, defer or stay21/04/2004COLIQ
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
386 - Notice of passing of resolution removing an auditor17/07/2006386
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
353 - Register of members28/10/1996353
PROSP - Prospectus13/07/1997PROSP
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
694(4)(b) - Statement of name28/10/2001694(4)(b)
4.70 - Declaration of Solvency29/08/19994.70
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Return by a company purchasing its own shares19/08/2002169
Notice of completion of voluntary arrangement16/01/19951.4
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224