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Company Name: WETENHALL COOPER MIDLANDS LTD

Company Type:

Limited Company

Company No:

05869775

Company Address:

WETENHALL COOPER MIDLANDS LTD
33 Lionel Street
BIRMINGHAM
B3 1AB


Date:

03/12/2009

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

Email Address:
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To view the most up to date company information on wetenhall cooper midlands ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wetenhall cooper midlands ltd, please click on the link below:

WETENHALL COOPER MIDLANDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts09/03/1997318
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
RES14 - Capital/bonus issue05/07/2006RES14
363a - Annual Return08/06/2005363a
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Resolution to re-register - ordinary resolution18/09/1997ORES02
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
DO1 - Notice of disqualification of an indi11/06/1993DO1
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
DO1 - Notice of disqualification of an indi29/10/1993DO1
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
RES06 - Reduction of issued capital09/12/2006RES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Redemption of shares - extraordinary resolution08/06/1995ERES16
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
4.51 - Certificate that creditors have been paid in full11/09/20014.51
L64.01HC - Early dissolution request05/10/2002L64.01HC
Auditor's letter of resignation04/10/1995AUD
Vary share rights/names - written resolution18/08/2002WRES12
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
RES07 - Financial assistance in shares acquisition30/07/1997RES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Certificate of specific penalty13/08/1994SPECPEN
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Administrator's Abstract of receipts and payments22/11/20032.15
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Notice of striking-off action suspended04/06/2004DISS6
COAD - Instrument issued under Section 244(5)22/01/1999COAD
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
COCOMP - Order to wind up15/12/1994COCOMP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
AUDS - Auditor's statement12/07/2004AUDS
Notice of passing of resolution removing an auditor15/04/2000386
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
RES03 - Exempt from appointment of auditor10/03/1999RES03
353a - Register of members in non-legible form25/11/2005353a
Statement of name03/09/1996694(4)(b)
288a - Notice of appointment of directors or secretaries03/10/2002288a
Order of Court for re-registration to private company17/06/1993OC-PRI
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)