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Company Name: WETHERALL INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

FC013978

Company Address:

WETHERALL INVESTMENTS LIMITED
Portman House
Hue Street
St Helier
JERSEY
JE4 5RP


Date:

23/11/2009

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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WETHERALL INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
DO1 - Notice of disqualification of an indi05/06/2005DO1
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
123 - Notice of increase in nominal capital31/10/1999123
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Order of Court22/03/1998OC
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
AAMD - Amended Accounts24/11/2000AAMD
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Certificate of constitution of creditors16/11/19943.4
SRES15 - Change of Name Special Resolution02/11/1993SRES15
CLOSE - Scheme of Arrangement05/06/1993CLOSE
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
53 - Application by a public company for re-registration as a private company01/10/200653
12 - Declaration on application for registration22/04/199812
Notice of Administrative Receiver's death31/01/20063.7
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Re-registration of a company from public to private22/09/2004CERT10
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
L64.07 - Release of Official Receiver23/09/2005L64.07
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Application by a limited company to be re-registered as unlimited04/06/199849(1)
EEIG1 - Statement of name02/01/1997EEIG1
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Confirmation of dissolution24/05/1998RES09
Confirmation of dissolution30/12/2001RES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
L64.06 - Directions to defer dissolution16/02/1995L64.06
288b - Notice of resignation of directors or secretaries19/08/2002288b
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
BS - Balance sheet24/05/1996BS
Re-registration of a company from public to private01/11/2004CERT10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Disapplication of pre-emption rights06/02/2006RES11
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Change in situation or address of Registered Office09/01/2001287
Application by a public company for re-registration as a private company12/05/200153
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
AA - Annual Accounts09/06/2004AA
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Allotment of securities - ordinary resolution16/08/2000ORES10
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Prospectus31/07/1995PROSP
401 - Register of Charges14/03/2002401
363x - Annual Return02/07/2003363x
Liquidator's statement of receipts and payments29/05/19964.68