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Company Name: WETHERBY BLINDS LIMITED

Company Type:

Limited Company

Company No:

05432734

Company Address:

WETHERBY BLINDS LIMITED
28 Hunters Walk
WETHERBY
LS22 7XX


Date:

23/11/2009

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 BLINDS 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)19/01/200592(SC)
652C - Withdrawal of application for striking off24/08/1999652C
Notice of intention to carry on business as an investment company03/03/2002266(1)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Notice of statement of administrator's proposals12/01/19992.7(scot)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Return by an oversea company subject to branch registration06/05/2006BR3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
RES12 - Vary share rights/names23/05/1999RES12
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Statement of rights attached to allotted shares25/07/2000128(1)
Notice of Administration Order28/02/19982.6
362 - Notice of place where an oversea branch register is kept23/11/1995362
Reduction of issued capital - written resolution04/03/1998WRES06
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
4.48 - Notice of constitution of liquidation committee04/02/20014.48
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Certificate of specific penalty08/05/1998SPECPEN
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Valuation Report11/10/1993VAL
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Notice of Order to dispose of charged property27/09/20053.8
CERTNM - Change of name certificate29/02/2004CERTNM
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Other resolution24/09/1998RES13
RES13 - Other resolution04/12/2004RES13
Capital/bonus issue - written resolution05/01/1995WRES14
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Re-registration of a company from limited to unlimited17/11/2003CERT3
SRES15 - Change of Name Special Resolution22/12/2003SRES15
353a - Register of members in non-legible form12/06/1999353a
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
397a -30/08/1998397a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Certificate of removal of Voluntary Liquidator20/07/19994.38
1.4 - Notice of completion of voluntary arrang31/03/20061.4
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
12 - Declaration on application for registration30/07/200412
288a - Notice of appointment of directors or secretaries19/10/2005288a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
353 - Register of members11/10/1999353
F14 - Notice of wind up13/11/2004F14
1.1 - Report of meeting approving voluntary arran17/09/19941.1
363s - Annual Return11/04/2000363s
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
169 - Return by a company purchasing its own27/04/2000169
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
405(1) - Notice of appointment of Receiver16/12/2002405(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
RES02 - esolution to re-register04/07/1997RES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
51 - Application by an unlimited company to be re-registered as limited28/12/200551
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
169 - Return by a company purchasing its own21/05/2003169
363b - Annual Return29/04/2003363b
RES12 - Vary share rights/names13/10/2001RES12
652A - Application for striking off23/07/2002652A
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4