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Company Name: WETA DESIGN LTD

Company Type:

Limited Company

Company No:

06007968

Company Address:

WETA DESIGN LTD
38 Farm Close Road
Wheatley
OXFORD
OX33 1UQ


Date:

01/12/2009

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

Email Address:
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WETA DESIGN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges12/10/2005401
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
2.6 - Notice of Administration Order15/08/20062.6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
AAMD - Amended Accounts15/12/1998AAMD
2.23 - Notice of result of meeting of creditors13/09/20062.23
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Administrative Receiver's report22/10/19953.10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Directions to defer dissolution10/09/2006L64.06
Statement of Administrator's proposals27/09/20032.21
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
1.1 - Report of meeting approving voluntary arran22/03/19941.1
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Notice of manager's particulars25/09/2000EEIG3
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Notice of removal of Liquidator22/08/20034.11(SC)
AAMD - Amended Accounts07/03/2006AAMD
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Application to the Court for cancellation of resolution for re-registration30/07/200654
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
363b - Annual Return17/11/2006363b
L64.07 - Release of Official Receiver24/07/1997L64.07
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
AA - Annual Accounts28/03/2001AA
Directions to defer dissolution04/01/2001L64.04
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Notice of petition for administration order30/04/20052.1(scot)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Application by a limited company to be re-registered as unlimited27/12/199549(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
123 - Notice of increase in nominal capital15/04/1999123