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Company Name: WEST MIDLAND SWEETS LIMITED

Company Type:

Limited Company

Company No:

04441984

Company Address:

WEST MIDLAND SWEETS LIMITED
24A Coton Road
NUNEATON
CV11 5TW


Date:

03/12/2009

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 MIDLAND SWEETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents03/10/2001NEWINC
Notice of documents and particulars required to be filed21/07/2002EEIG4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Annual Return07/08/2004363a
Certificate of constitution of creditors05/02/19983.4
Notice of striking-off action discontinued27/07/2000DISS40
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Notice of Administration Order16/10/20062.6
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
6 - Cancellation of alteration to the objects of a company03/02/20006
VAL - Valuation Report15/04/2005VAL
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Certificate of constitution of creditors28/01/19983.4
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Order to wind up04/03/1999COCOMP
AUDS - Auditor's statement10/08/2000AUDS
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
AUDR - Auditor's report27/05/1997AUDR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
395 - Particulars of a mortgage or charge15/07/1995395
363s - Annual Return14/12/1997363s
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Memorandum and Articles - used in re-registration12/11/2002MAR
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Redemption of shares - special resolution31/05/1998SRES16
RES16 - Redemption of shares24/11/2001RES16
3.4 - Certificate of constitution of creditors24/07/19973.4
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
1.1 - Report of meeting approving voluntary arran01/02/19991.1
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Notice of resignation of directors or secretaries09/02/2004288b
2.7 - Administration Order13/08/20022.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
123 - Notice of increase in nominal capital10/10/2004123
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
RES07 - Financial assistance in shares acquisition04/08/1999RES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
AA - Annual Accounts17/07/1997AA
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Reduction of issued capital - written resolution28/03/1995WRES06
Notice of place where an oversea branch register is kept30/03/1995362
Resolution to re-register15/06/1997RES02
362 - Notice of place where an oversea branch register is kept11/08/1993362
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Re-registration of a company from private to public07/11/2000CERT5
RES10 - Allotment of securities20/02/2004RES10
Declaration on application for registration (Welsh language form).18/06/199712CYM
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
3.4 - Certificate of constitution of creditors23/10/20063.4
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Annual Return12/11/1996363s
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Change of Name Special Resolution29/06/2002SRES15
MA - Memorandum and Articles14/01/2006MA
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14