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Company Name: WITHALL & CO OUTSOURCED FINANCE LIMITED

Company Type:

Limited Company

Company No:

05728991

Company Address:

WITHALL & CO OUTSOURCED FINANCE LIMITED
Squires House 205A High Street
WEST WICKHAM
BR4 0TH


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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WITHALL & CO OUTSOURCED FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return24/05/1996363
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Notice to Official Receiver of winding-up order04/06/20024.13
Decrease in nominal capital - written resolution30/07/2005WRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
L64.01 - Early dissolution request19/05/2002L64.01
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Elective resolution16/10/2002ELRES
Administration Order08/01/19972.7
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Application by a public company for re-registration as a private company04/12/200453
Orders to rescind, defer or stay22/05/1996COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
L64.01HC - Early dissolution request21/11/2002L64.01HC
12 - Declaration on application for registration08/02/200012
F14 - Notice of wind up28/01/2006F14
1.1 - Report of meeting approving voluntary arran08/03/19971.1
L64.01 - Early dissolution request20/07/1999L64.01
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Valuation Report27/08/2005VAL
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Redemption of shares27/03/2005RES16
363b - Annual Return25/09/2005363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Return by a company purchasing its own shares26/12/2003169
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Notice of disqualification order against a body corporate03/05/1994DO2
DISS40 - Notice of striking-off action disc05/11/1997DISS40
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
L64.06 - Directions to defer dissolution06/08/2005L64.06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)