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Company Name: WESTLB BASINGHALL LIMITED

Company Type:

Limited Company

Company No:

02002991

Company Address:

WESTLB BASINGHALL LIMITED
Woolgate Exchange
25 Basinghall Street
LONDON
EC2V 5HA


Date:

24/11/2009

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

Email Address:
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WESTLB BASINGHALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
2.7 - Administration Order17/01/20032.7
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Redemption of shares - ordinary resolution12/06/2003ORES16
318 - Location of directors' service con01/12/2004318
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
RELREC - Official Receiver's release01/10/1993RELREC
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
CERTNM - Change of name certificate07/05/1993CERTNM
Notice of final meeting of creditors12/04/19934.43
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Particulars of a mortgage or charge12/04/1999395
363s - Annual Return10/01/2001363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Certificate of release of Liquidator14/10/20014.14(SC)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
123 - Notice of increase in nominal capital05/10/2002123
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Notice of appointment of Receiver01/07/1994405(1)
3.10 - Administrative Receiver's report07/12/19953.10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Register of members06/04/1998353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Declaration on application by a joint stock company for registration as a public company18/06/1993685
12 - Declaration on application for registration08/05/200612
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
694(4)(a) - Statement of name02/01/2004694(4)(a)
AUDR - Auditor's report10/10/2003AUDR
RES02 - esolution to re-register27/04/1994RES02
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Purchase own shares02/09/1996RES08
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Application to the Court for cancellation of resolution for re-registration27/01/200154
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Statement of company's affairs17/02/20054.20
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
WRES13 - Other resolution - written resolution19/10/1999WRES13
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Notice of petition for administration order01/11/20002.1(scot)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Auditor's statement30/04/2000AUDS
Re-registration of a company from unlimited to PLC13/05/2003CERT6
363a - Annual Return21/05/2003363a
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
F14 - Notice of wind up22/04/2001F14
Change of Name Special Resolution25/11/2006SRES15
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Notice of discharge of administration order05/05/19942.4(scot)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Re-registration of a company from unlimited to PLC13/01/2002CERT6
OC - Order of Court17/10/2005OC
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
363 - Annual Return04/01/1999363
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Vary share rights/names - special resolution13/05/2000SRES12
BS - Balance sheet02/11/1994BS
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Memorandum and Articles - used in re-registration01/08/2006MAR
Cancellation of alteration to the objects of a company13/05/19936
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)