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Company Name: WERTHERS CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05170753

Company Address:

WERTHERS CONSULTANCY LIMITED
Old Printers Yard
156 South Street
DORKING
RH4 2HF


Date:

26/11/2009

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

Email Address:
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WERTHERS CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
COAD - Instrument issued under Section 244(5)12/07/1993COAD
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Resolution to re-register - special resolution20/05/2000SRES02
Resolution to re-register28/08/2006RES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Decrease in nominal capital31/01/2004RESO5
123 - Notice of increase in nominal capital24/01/2006123
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
123 - Notice of increase in nominal capital01/12/1998123
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
AUD - Auditor's letter of resignation27/02/2001AUD
288a - Notice of appointment of directors or secretaries02/10/1994288a
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Notice of disqualification order against a body corporate02/03/2000DO2
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
363s - Annual Return02/11/1996363s
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
401 - Register of Charges25/03/2000401
Location of directors' service contracts02/01/2005318
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
2.2(scot) - Notice of administration order25/05/19962.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Application by a public company for re-registration as a private company27/12/200153
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Increase in nominal capital - special resolution09/11/1996SRESO4
AUDS - Auditor's statement12/07/2004AUDS
Re-registration of a company from public to private with a change of name28/05/1995CERT11
RES14 - Capital/bonus issue14/09/2005RES14