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Company Name: WEST REGISTER WENTLOOG LIMITED

Company Type:

Limited Company

Company No:

SC138896

Company Address:

WEST REGISTER WENTLOOG LIMITED
24/25 St Andrew Square
EDINBURGH
EH2 1AF


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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WEST REGISTER WENTLOOG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Return by a company purchasing its own shares26/12/2003169
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Application by a limited company to be re-registered as unlimited21/07/199849(1)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
EEIG6 - Statement of name02/03/2002EEIG6
2.18 - Notice of Order to deal with charged property11/02/20052.18
Notice of increase in nominal capital21/05/2004123
SRES13 - Other resolution - special resolution08/04/2002SRES13
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Register of members25/11/2004353
SRES13 - Other resolution - special resolution09/02/1998SRES13
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
SA - Shares agreement05/09/1998SA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Notice of documents and particulars required to be filed30/09/1999EEIG4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
RES12 - Vary share rights/names22/02/2006RES12
123 - Notice of increase in nominal capital31/10/1999123
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Annual Return09/12/1998363a
2.21 - Statement of Administrator's proposals19/05/20002.21
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
WRES13 - Other resolution - written resolution13/04/2003WRES13
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Notice of petition for administration order24/08/19952.1(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Return of alteration in the charter03/10/1993692(1)(a)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Return by an oversea company subject to branch registration08/12/1996BR3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
395 - Particulars of a mortgage or charge19/03/2004395
Notice of completion of voluntary arrangement08/05/20031.4
AAMD - Amended Accounts29/06/2003AAMD
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Other resolution - special resolution18/01/2001SRES13
OCREREG - Order of Court for re-registration11/08/2001OCREREG
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Confirmation of dissolution - special resolution25/09/2003SRES09
New Incorporation documents31/03/1999NEWINC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Notice of order to deal with secured property01/03/20022.11(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
AA - Annual Accounts26/09/2005AA
F14 - Notice of wind up10/10/2006F14
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Vary share rights/names - ordinary resolution18/06/2006ORES12
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
2.20 - Notice of variation of Administration Order11/04/20002.20
Certificate of constitution of creditors07/04/19993.4
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
2.20 - Notice of variation of Administration Order23/05/19972.20
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
353 - Register of members03/04/2003353
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
VAL - Valuation Report07/10/1998VAL
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
4.43 - Notice of final meeting of creditors02/08/19984.43
OC138 - Order of Court (Section 138)23/08/1994OC138
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
RES03 - Exempt from appointment of auditor06/12/2001RES03
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Application to the Court for cancellation of resolution for re-registration27/01/200154
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)