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Company Name: WESTERN MAIL & ECHO LIMITED

Company Type:

Limited Company

Company No:

00046946

Company Address:

WESTERN MAIL & ECHO LIMITED
One Canada Square
Canary Wharf
LONDON
E14 5AP


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WESTERN MAIL & ECHO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares06/11/1998RES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
12 - Declaration on application for registration31/03/200512
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
353 - Register of members08/07/1997353
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
2.19 - Notice of discharge of Administration Order29/05/20012.19
SA - Shares agreement10/12/2005SA
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Return by an oversea company subject to branch registration01/02/1997BR3
MA - Memorandum and Articles31/07/1995MA
Change of Accounting Reference Date25/02/2006225
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Court Order for notice of wind up16/03/1996CO4.2S
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Return of final meeting in members' voluntary winding-up27/04/20044.71
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
3.4 - Certificate of constitution of creditors02/12/19963.4
DISS40 - Notice of striking-off action disc18/08/1996DISS40
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
123 - Notice of increase in nominal capital22/10/2005123
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
386 - Notice of passing of resolution removing an auditor14/10/1993386
Vary share rights/names - special resolution20/12/1999SRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
363 - Annual Return27/07/1996363
Annual Return (Welsh language form)14/12/2004363CYM
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Change in situation or address of Registered Office13/11/1997287
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Mortgage Register03/03/1997ZMORT REG
L64.07 - Release of Official Receiver31/07/1993L64.07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
12 - Declaration on application for registration05/11/200112
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
353 - Register of members03/11/1994353
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
OC138 - Order of Court (Section 138)30/10/2000OC138
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ