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Company Name: WET UK LTD

Company Type:

Limited Company

Company No:

05195642

Company Address:

WET UK LTD
83 Mesnes Road
WIGAN
WN1 2QT


Date:

25/11/2009

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

Email Address:
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WET UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Re-registration of a company from private to public20/09/1998CERT5
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Allotment of securities - ordinary resolution18/10/1994ORES10
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
401 - Register of Charges27/07/2001401
New Incorporation documents20/04/2003NEWINC
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
AAMD - Amended Accounts03/04/1994AAMD
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
WRES13 - Other resolution - written resolution02/12/1998WRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
2.19 - Notice of discharge of Administration Order13/02/20052.19
RESO5 - Decrease in nominal capital06/03/1998RESO5
PROSP - Prospectus04/12/1995PROSP
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Reduction of issued capital - ordinary resolution23/02/2005ORES06
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Certificate of specific penalty08/02/2000SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
2.7 - Administration Order19/02/19992.7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Location of directors' service contracts27/03/2005318
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
RES10 - Allotment of securities16/06/1996RES10
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
3.10 - Administrative Receiver's report05/10/20043.10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Order of Court for re-registration to private company01/04/1998OC-PRI
Annual Return26/03/1996363b
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
2.18 - Notice of Order to deal with charged property14/07/19932.18
CERTNM - Change of name certificate28/11/2001CERTNM
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
4.25(SC) - Declaration of solvency12/02/20054.25(SC)