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Company Name: WETHERAL LIMITED

Company Type:

Limited Company

Company No:

05596754

Company Address:

WETHERAL LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WETHERAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
386 - Notice of passing of resolution removing an auditor19/03/2006386
EEIG1 - Statement of name29/05/1994EEIG1
2.7 - Administration Order30/03/20042.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
RES03 - Exempt from appointment of auditor13/09/2002RES03
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
395 - Particulars of a mortgage or charge22/12/2005395
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
PROSP - Prospectus08/07/1994PROSP
EEIG6 - Statement of name22/06/2002EEIG6
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Auditor's report25/09/1994AUDR
SA - Shares agreement16/08/1994SA
Change of name certificate11/06/2005CERTNM
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
4.43 - Notice of final meeting of creditors11/02/20064.43
4.43 - Notice of final meeting of creditors10/06/19984.43
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Statement of name27/11/2001EEIG1
386 - Notice of passing of resolution removing an auditor27/07/2001386
AAMD - Amended Accounts08/09/2004AAMD
Purchase own shares12/04/1993RES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Notice of discharge of administration order03/11/20002.4(scot)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Notice of death of Voluntary Liquidator22/11/19944.44
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
RES02 - esolution to re-register04/07/1997RES02
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Purchase own shares - written resolution20/01/2006WRES08
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
RES10 - Allotment of securities27/04/1998RES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Notice of appointment of Receiver01/07/1994405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Notice of winding up order15/02/20044.2(SC)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Directions to defer dissolution16/07/2001L64.06HC
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Bona Vacantia disclaimer24/02/1994BONA
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)