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Company Name: WESTLB FUND INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02420365

Company Address:

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


Date:

02/12/2009

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 FUND INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
652A - Application for striking off07/10/2004652A
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Notice of petition for administration order28/03/20062.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Location of register of directors' interests in shares etc13/02/1994325
RES09 - Confirmation of dissolution07/01/2001RES09
2.18 - Notice of Order to deal with charged property12/08/19992.18
BONA - Bona Vacantia disclaimer15/03/2004BONA
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Purchase own shares - special resolution04/01/2004SRES08
Notice of dismissal of petition for administration order01/09/20052.3(scot)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Business address changed18/12/2003BUSADDCH
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Early dissolution request09/05/1999L64.01
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Exempt from appointment of auditor - written resolution30/10/2005WRES03
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
AUDR - Auditor's report25/06/1996AUDR
Statement of name25/07/2005EEIG6
395 - Particulars of a mortgage or charge18/08/1998395
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Liquidator's statement of receipts and payment18/10/20054.6(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Change of name certificate03/02/1995CERTNM
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
363a - Annual Return15/10/2001363a
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Declaration on application for registration05/01/199912
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Notice of completion of voluntary arrangement04/10/20021.4
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Other resolution14/06/2000RES13
Redemption of shares - special resolution18/12/2003SRES16
652A - Application for striking off21/07/1995652A
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)