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Company Name: WIMBLEDON HERITAGE HOUSE LLP

Company Type:

Limited Company

Company No:

OC303806

Company Address:

WIMBLEDON HERITAGE HOUSE LLP
1 Kilmarsh Road
LONDON
W6 0PL


Date:

25/11/2009

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

Email Address:
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WIMBLEDON HERITAGE HOUSE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Order or revocation or suspension of voluntary arrangement30/11/20051.2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Notice of Administrative Receiver's death01/05/20053.7
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Notice of Administration Order22/06/20002.6
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Notice of Administration Order25/09/20052.6
DO1 - Notice of disqualification of an indi09/03/2000DO1
4.70 - Declaration of Solvency17/09/19934.70
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
RES03 - Exempt from appointment of auditor15/04/2006RES03
2.2(scot) - Notice of administration order30/04/19972.2(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Amended Accounts23/05/1993AAMD
OCREREG - Order of Court for re-registration01/01/2003OCREREG
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Notice of place where an oversea branch register is kept22/10/1995362
RESO5 - Decrease in nominal capital25/12/2003RESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
288b - Notice of resignation of directors or secretaries10/10/2001288b
Decrease in nominal capital21/10/2002RESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Declaration of Solvency16/07/20054.70
Statement of rights attached to allotted shares03/10/1996128(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
363b - Annual Return14/03/2000363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
MA - Memorandum and Articles22/11/1998MA
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
652A - Application for striking off23/07/2002652A
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
2.21 - Statement of Administrator's proposals13/11/19952.21