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Company Name: WESSEX METROLOGY LIMITED

Company Type:

Limited Company

Company No:

04665830

Company Address:

WESSEX METROLOGY LIMITED
Mazars 8 New Fields
2 Stinsford Road Nuffield
POOLE
BH17 0NF


Date:

27/11/2009

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 METROLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Mortgage Register30/12/1997ZMORT REG
RESO4 - Increase in nominal capital01/02/1999RESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Resolution to re-register04/01/2003RES02
Change of accounting reference date (Welsh form)10/03/2004225CYM
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Notice of constitution of liquidation committee05/09/19944.48
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Notice of resignation of Liquidator08/09/19934.16(SC)
Declaration of solvency25/10/20044.25(SC)
Redemption of shares12/07/2005RES16
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
CLOSE - Scheme of Arrangement17/03/1996CLOSE
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
RES12 - Vary share rights/names30/12/2003RES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Order of Court - dissolution void20/02/1995OC-DV
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Notice of documents and particulars required to be filed15/10/2006EEIG4
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Mortgage Register29/07/1999ZMORT REG
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
WRES13 - Other resolution - written resolution13/04/2003WRES13
OC - Order of Court04/11/2003OC
1.4 - Notice of completion of voluntary arrang04/08/19971.4
12 - Declaration on application for registration04/12/199512
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
BONA - Bona Vacantia disclaimer07/03/1996BONA
COAD - Instrument issued under Section 244(5)05/10/2000COAD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Order of Court for re-registration14/12/1997OCREREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Other resolution18/10/1995RES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
318 - Location of directors' service con13/06/1997318
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Notice of Order to deal with charged property06/08/20062.18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
53 - Application by a public company for re-registration as a private company19/04/200053
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Notice of disqualification of an individual18/06/2000DO1
VAL - Valuation Report20/05/1993VAL
Increase in nominal capital - special resolution09/11/1996SRESO4
Notice of result of meeting of creditors27/10/20052.8(scot)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
CERTNM - Change of name certificate14/10/2004CERTNM
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Application by a private company for re-registration as a public company11/10/199943(3)
BUSADDCH - Business address changed01/01/1995BUSADDCH
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)