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Company Name: WIROBA LIMITED

Company Type:

Limited Company

Company No:

05818071

Company Address:

WIROBA LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

03/12/2009

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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WIROBA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
694(4)(a) - Statement of name03/03/2006694(4)(a)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Purchase own shares - extraordinary resolution27/01/1997ERES08
363 - Annual Return27/07/1996363
Notice of result of meeting of creditors08/01/19942.23
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
OC425 - Order of Court (Section 425)15/07/2004OC425
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
123 - Notice of increase in nominal capital19/02/1996123
363b - Annual Return29/01/2001363b
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Notice of documents and particulars required to be filed27/03/2001EEIG4
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Statement of Administrator's proposals27/09/20032.21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Notice of Receiver's report10/10/19953.5(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Notice of final meeting of creditors17/05/19994.17(SC)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Application by a limited company to be re-registered as unlimited24/10/200449(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Allotment of securities - written resolution26/04/2004WRES10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Capital/bonus issue - written resolution23/10/1996WRES14
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Vary share rights/names - written resolution12/11/1996WRES12
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
PROSP - Prospectus07/04/2001PROSP
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Confirmation of dissolution - written resolution21/09/2004WRES09
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
363x - Annual Return12/03/1995363x
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
363x - Annual Return06/05/2006363x
Purchase own shares23/03/1994RES08
AUDR - Auditor's report01/07/1995AUDR
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
2.20 - Notice of variation of Administration Order27/01/19952.20
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
MISC - Miscellaneous document07/03/1999MISC
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
PROSP - Prospectus10/06/2005PROSP
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Notice of increase in nominal capital07/02/1995123
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Notice of removal of Liquidator27/04/19954.11(SC)
Statement of rights attached to allotted shares12/09/2004128(1)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
3.4 - Certificate of constitution of creditors12/01/19943.4
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Other resolution - written resolution19/10/1997WRES13
4.70 - Declaration of Solvency24/04/20064.70
EEIG2 - Statement of name05/11/1998EEIG2
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
288b - Notice of resignation of directors or secretaries04/03/2004288b
Registration as Friendly Society26/05/1993CERTIPS
Order of Court - dissolution void27/09/1998OC-DV
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Location of register of directors' interests in shares etc07/12/2003325
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Purchase own shares - ordinary resolution09/11/1999ORES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Notice of place where an oversea branch register is kept18/11/1996362
Statement of name08/03/2003EEIG6
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM