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Company Name: WITHAI ASIAN PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

05559828

Company Address:

WITHAI ASIAN PRODUCTS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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

Email Address:
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WITHAI ASIAN PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Purchase own shares - extraordinary resolution13/02/1996ERES08
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
OC138 - Order of Court (Section 138)03/11/2004OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
SRES13 - Other resolution - special resolution17/01/2005SRES13
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
RESO4 - Increase in nominal capital02/09/1997RESO4
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Resolution to re-register19/09/1998RES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Change of Name Special Resolution02/01/1997SRES15
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
3.4 - Certificate of constitution of creditors24/05/19993.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
L64.01HC - Early dissolution request13/09/1998L64.01HC
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Notice of Administration Order28/11/19982.6
RES16 - Redemption of shares31/12/2002RES16
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Miscellaneous document28/05/1999MISC
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Annual Return17/07/2004363
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
MISC - Miscellaneous document15/04/2006MISC
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Certificate that creditors have been paid in full19/04/19954.51
Notice of completion of voluntary arrangement30/05/20041.4(scot)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
363s - Annual Return27/06/2004363s
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Certificate of specific penalty26/11/1993SPECPEN
2.18 - Notice of Order to deal with charged property15/04/19952.18
Notice of variation of administration order20/09/20042.12(scot)
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
ELRES - Elective resolution03/12/2001ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Re-registration of a company from public to private01/01/2006CERT10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Application by a private company for re-registration as a public company30/12/200143(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Administrator's abstract of receipts and payments25/07/20042.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
RES10 - Allotment of securities07/11/2003RES10
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
363b - Annual Return21/04/2003363b
F14 - Notice of wind up09/02/2005F14
RES13 - Other resolution18/04/2001RES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Order of Court for re-registration26/01/2006OCREREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
2.7 - Administration Order03/02/20022.7
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Elective resolution16/10/2002ELRES
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Administrator's abstract of receipts and payments15/09/19982.9(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
287 - Change in situation or address of Registered Office20/03/1998287
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
L64.07 - Release of Official Receiver25/10/1993L64.07
363 - Annual Return05/02/1995363
Annual Return05/05/2005363a
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
1.1 - Report of meeting approving voluntary arran23/05/19991.1
RES02 - esolution to re-register04/02/1996RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466