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Company Name: WEST ELLA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00586841

Company Address:

WEST ELLA HOLDINGS LIMITED
St Paul's House
Warwick Lane
LONDON
EC4M 7BP


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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WEST ELLA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Confirmation of dissolution - special resolution07/12/1995SRES09
RESO5 - Decrease in nominal capital01/02/2000RESO5
225 - Change of Accounting Referenc09/08/2006225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Business address changed24/07/1996BUSADDCH
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Application by a public company for re-registration as a private company27/12/200153
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Order or revocation or suspension of voluntary arrangement29/09/20001.2
BS - Balance sheet25/02/1997BS
Allotment of securities - ordinary resolution16/08/2000ORES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
318 - Location of directors' service con30/01/1999318
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Return delivered for registration of a branch of an oversea company22/12/2005BR1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Notice of place where an oversea branch register is kept02/09/2001362
4.51 - Certificate that creditors have been paid in full11/09/20014.51
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
53 - Application by a public company for re-registration as a private company19/04/200053
6 - Cancellation of alteration to the objects of a company24/12/20006
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Decrease in nominal capital - special resolution03/12/2006SRESO5
Resolution to re-register20/07/1994RES02
Other resolution21/11/2001RES13
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Particulars for the registration of a charge to secure a series of debentures01/01/1996413