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Company Name: WIBNA LIMITED

Company Type:

Limited Company

Company No:

06018419

Company Address:

WIBNA LIMITED
89A Murdock Road
BIRMINGHAM
B21 9JR


Date:

03/12/2009

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

Email Address:
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WIBNA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Order of Court20/05/1997OC
Annual Return22/04/2000363b
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Purchase own shares - special resolution08/06/1993SRES08
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Notice of intention to carry on business as an investment company15/01/2002266(1)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Auditor's letter of resignation18/12/2004AUD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Notice of administration order27/09/20062.2(scot)
Declaration on application for registration (Welsh language form).16/09/199412CYM
EEIG6 - Statement of name17/04/2003EEIG6
Other resolution - extraordinary resolution29/03/2004ERES13
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Return by an oversea company that the company is being wound up12/03/2006703P(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
BONA - Bona Vacantia disclaimer13/06/1993BONA
ELRES - Elective resolution13/04/2006ELRES
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Notice of final meeting of creditors16/08/20034.43
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Financial assistance in shares acquisition20/03/1999RES07
Change in situation or address of Registered Office09/01/2001287
NEWINC - New Incorporation documents08/01/2005NEWINC
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Cancellation of alteration to the objects of a company10/04/19996
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Amended Accounts04/11/2002AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Re-registration of a company from unlimited to limited21/12/1994CERT1
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
325 - Location of register of directors' interests in shares etc24/06/2001325
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
AAMD - Amended Accounts23/01/2000AAMD
RES03 - Exempt from appointment of auditor08/12/2000RES03
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Notice of statement of administrator's proposals16/10/20032.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Redemption of shares - extraordinary resolution23/01/2000ERES16
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
EEIG6 - Statement of name14/11/2005EEIG6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
AAMD - Amended Accounts02/09/1995AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
386 - Notice of passing of resolution removing an auditor26/06/1999386
Particulars of a charge created by a company registered in Scotland15/10/2002410
RES14 - Capital/bonus issue16/03/2002RES14
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
2.2(scot) - Notice of administration order17/12/19962.2(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052