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Company Name: WI-45 LLP

Company Type:

Limited Company

Company No:

OC318069

Company Address:

WI-45 LLP
142 New Cavendish Street
LONDON
W1W 6YF


Date:

27/11/2009

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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WI-45 LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate21/11/1997CERTNM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
RES02 - esolution to re-register27/04/1994RES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Notice of final meeting of creditors12/04/19934.43
4.20 - Statement of company's affairs12/07/20054.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Reduction of issued capital - written resolution28/03/1995WRES06
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
WRES13 - Other resolution - written resolution02/12/1998WRES13
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Change of Name Special Resolution17/01/2002SRES15
Location of directors' service contracts02/01/2005318
386 - Notice of passing of resolution removing an auditor20/04/1993386
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
NEWINC - New Incorporation documents27/06/1997NEWINC
Notice of striking-off action discontinued27/04/1998DISS40
363s - Annual Return10/09/1997363s
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Capital/bonus issue - special resolution13/02/1994SRES14
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Amended Accounts09/08/1995AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Annual Return17/07/2003363x
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Order of Court - dissolution void28/08/2000OC-DV
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
123 - Notice of increase in nominal capital14/09/1999123
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
BS - Balance sheet02/06/1993BS
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
363 - Annual Return20/11/1996363
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
L64.01HC - Early dissolution request15/06/2006L64.01HC
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
RES10 - Allotment of securities12/06/2006RES10
COAD - Instrument issued under Section 244(5)05/10/2000COAD
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
123 - Notice of increase in nominal capital03/09/2000123
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
53 - Application by a public company for re-registration as a private company31/10/200653
Memorandum and Articles - used in re-registration18/10/1998MAR
SA - Shares agreement15/11/2000SA
Return delivered for registration of a branch of an oversea company07/09/2002BR1
2.18 - Notice of Order to deal with charged property20/07/19972.18
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
RES13 - Other resolution26/10/2006RES13
2.18 - Notice of Order to deal with charged property25/11/19962.18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
VAL - Valuation Report18/07/2005VAL
Location of register of directors' interests in shares etc14/04/1999325
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
OCREREG - Order of Court for re-registration01/03/2003OCREREG
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)