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Company Name: WESTERN MANOR LIMITED

Company Type:

Limited Company

Company No:

05085769

Company Address:

WESTERN MANOR LIMITED
C/O Tan & Co
5TH Floor Albany House
31 Hurst St
BIRMINGHAM
B5 4BD


Date:

04/12/2009

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

Email Address:
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WESTERN MANOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
397a -02/07/2006397a
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Allotment of securities15/02/1994RES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Auditor's report25/09/1994AUDR
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Purchase own shares - extraordinary resolution15/05/2006ERES08
Notice of receiver's death03/12/19953.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Shares agreement08/12/1994SA
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
4.43 - Notice of final meeting of creditors24/03/20054.43
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Application by a limited company to be re-registered as unlimited24/10/200449(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
694(4)(b) - Statement of name01/12/1998694(4)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
2.20 - Notice of variation of Administration Order28/04/19982.20
4.43 - Notice of final meeting of creditors03/07/20054.43
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
2.2(scot) - Notice of administration order17/12/19962.2(scot)
AA - Annual Accounts01/06/2001AA
Notice of resignation of Liquidator14/04/20024.16(SC)
Certificate of removal of Voluntary Liquidator29/07/20054.38
L64.06 - Directions to defer dissolution16/03/2005L64.06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
NEWINC - New Incorporation documents03/08/1996NEWINC
Directions to defer dissolution08/12/2001L64.06HC
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Decrease in nominal capital - written resolution08/04/2001WRESO5
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Resolution to re-register12/02/1994RES02
405(1) - Notice of appointment of Receiver03/12/1995405(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Vary share rights/names12/10/1996RES12
RES14 - Capital/bonus issue06/07/2004RES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
694(4)(a) - Statement of name17/10/2000694(4)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a