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Company Name: WESSEX MANAGEMENT UK LTD

Company Type:

Limited Company

Company No:

05802613

Company Address:

WESSEX MANAGEMENT UK LTD
43 High St
FORDINGBRIDGE
SP6 1AU


Date:

23/11/2009

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

Email Address:
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WESSEX MANAGEMENT UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Order to wind up18/03/1996COCOMP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
53 - Application by a public company for re-registration as a private company04/07/200353
Certificate that creditors have been paid in full29/12/19934.51
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Capital/bonus issue - ordinary resolution21/03/1998ORES14
AAMD - Amended Accounts29/06/2003AAMD
Notice of resignation of Liquidator14/04/20024.16(SC)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
652C - Withdrawal of application for striking off11/01/2003652C
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
RES02 - esolution to re-register08/08/2005RES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Re-registration of a company from unlimited to limited01/03/2003CERT1
2.23 - Notice of result of meeting of creditors17/07/19932.23
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Notice of Order to deal with charged property22/08/20042.18
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Elective resolution27/12/2005ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Annual Accounts13/02/1995AA
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
RES03 - Exempt from appointment of auditor21/08/2001RES03
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Statement of name30/09/2001694(4)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
362 - Notice of place where an oversea branch register is kept23/06/1995362
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
652A - Application for striking off26/04/2006652A
SA - Shares agreement02/09/2003SA
RES10 - Allotment of securities20/02/2004RES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
EEIG1 - Statement of name16/09/2004EEIG1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Report of meeting approving voluntary arrangement14/06/20001.1
NEWINC - New Incorporation documents23/06/2003NEWINC
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
AA - Annual Accounts20/12/2002AA
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
2.20 - Notice of variation of Administration Order09/02/20022.20
Notice of change of directors or secretaries or in their particulars06/02/1996288c
363a - Annual Return16/01/1999363a
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Order of Court23/02/2004OC
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
BS - Balance sheet07/07/1994BS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
NEWINC - New Incorporation documents19/11/1994NEWINC
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5