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Company Name: WESTLB CAPITAL INVESTMENTS UK LIMITED

Company Type:

Limited Company

Company No:

03864412

Company Address:

WESTLB CAPITAL INVESTMENTS UK LIMITED
Woolgate Exchange
25 Basinghall Street
LONDON
EC2V 5HA


Date:

05/12/2009

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

Email Address:
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WESTLB CAPITAL INVESTMENTS UK LIMITED



Companies House documents and credit reports
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ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
395 - Particulars of a mortgage or charge07/08/1995395
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Allotment of securities - special resolution23/07/2001SRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Return of final meeting in members' voluntary winding-up25/05/20064.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
BUSADDCH - Business address changed10/01/2000BUSADDCH
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
L64.04 - Directions to defer dissolution25/08/1998L64.04
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Declaration of solvency11/02/19974.25(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
RES08 - Purchase own shares30/12/2000RES08
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Auditor's statement30/11/1993AUDS
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
RES08 - Purchase own shares07/06/2004RES08
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Notice of discharge of Administration Order19/03/20062.19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
RES06 - Reduction of issued capital08/02/2006RES06
362 - Notice of place where an oversea branch register is kept10/04/1996362
SRES13 - Other resolution - special resolution27/05/2006SRES13
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
BS - Balance sheet13/01/1998BS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Notice of order to deal with secured property07/05/19942.11(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
353 - Register of members25/11/1998353
363x - Annual Return04/08/2005363x
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
RES12 - Vary share rights/names19/04/2001RES12
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
386 - Notice of passing of resolution removing an auditor03/12/1995386
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Notice of variation of Administration Order16/11/19942.20
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Return of alteration in the charter07/03/1999692(1)(a)
Notice of Administrative Receiver's death28/01/20053.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
EEIG6 - Statement of name14/11/2005EEIG6
AA - Annual Accounts19/10/2006AA
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
353 - Register of members14/06/1996353
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
EEIG2 - Statement of name14/08/2001EEIG2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
325 - Location of register of directors' interests in shares etc11/06/1994325
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b