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Company Name: WETHERBY ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05644547

Company Address:

WETHERBY ASSOCIATES LIMITED
14 Wetherby Gardens
LONDON
SW5 0JW


Date:

22/11/2009

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

Email Address:
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WETHERBY ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Notice of manager's particulars02/10/2004EEIG3
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
4.20 - Statement of company's affairs24/08/20054.20
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
RES13 - Other resolution31/03/2004RES13
MISC - Miscellaneous document07/04/1998MISC
SRES15 - Change of Name Special Resolution25/01/2001SRES15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
363b - Annual Return30/11/2005363b
MA - Memorandum and Articles09/12/1995MA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
386 - Notice of passing of resolution removing an auditor30/10/2004386
Register of Charges14/09/1995401
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Annual Accounts01/07/2006AA
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
AA - Annual Accounts31/07/1999AA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
OCREREG - Order of Court for re-registration29/03/1999OCREREG
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Confirmation of dissolution - special resolution18/04/2005SRES09
386 - Notice of passing of resolution removing an auditor28/04/2004386
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
RES12 - Vary share rights/names27/04/2001RES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Cancellation of alteration to the objects of a company21/05/19976
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Change in situation or address of Registered Office06/11/1993287
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
353a - Register of members in non-legible form06/09/2002353a
2.23 - Notice of result of meeting of creditors28/09/20012.23
Court Order for notice of wind up03/03/1995CO4.2S
Administrator's Abstract of receipts and payments19/05/19992.15
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Re-registration of a company from private to public10/05/1998CERT5