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Company Name: WETENHALL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04683225

Company Address:

WETENHALL PROPERTIES LIMITED
Energy House
Lombard Street
LICHFIELD
WS13 6DP


Date:

29/11/2009

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

Email Address:
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WETENHALL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
363a - Annual Return06/09/2003363a
2.23 - Notice of result of meeting of creditors18/05/19972.23
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
694(4)(a) - Statement of name14/04/1994694(4)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Allotment of securities - special resolution14/10/1997SRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Confirmation of dissolution - written resolution08/12/2001WRES09
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Re-registration of a company from limited to unlimited14/03/2002CERT3
Redemption of shares - extraordinary resolution01/01/1994ERES16
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Application by a private company for re-registration as a public company30/12/200143(3)
Register of Charges27/07/2000401
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Particulars of a mortgage or charge15/03/2005395
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Notice of order to deal with secured property27/07/20052.11(scot)
RES10 - Allotment of securities22/03/1997RES10
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
386 - Notice of passing of resolution removing an auditor08/03/2003386
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
3.4 - Certificate of constitution of creditors05/03/19983.4
L64.01HC - Early dissolution request18/10/2006L64.01HC
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Decrease in nominal capital24/08/1998RESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Reduction of issued capital20/02/1996RES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Administration Order19/05/20052.7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Annual Accounts21/05/1996AA
AUDR - Auditor's report31/01/1997AUDR
2.18 - Notice of Order to deal with charged property27/12/19932.18
Increase in nominal capital - special resolution19/12/2004SRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
RES10 - Allotment of securities21/02/2001RES10
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Vary share rights/names24/07/2000RES12
405(1) - Notice of appointment of Receiver24/08/2005405(1)
EEIG2 - Statement of name29/08/2004EEIG2
363x - Annual Return04/08/2005363x
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC