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Company Name: WITLODGE LIMITED

Company Type:

Limited Company

Company No:

01335043

Company Address:

WITLODGE LIMITED
Hoo Farm Industrial Estate
Worcester Road
KIDDERMINSTER
DY11 7RA


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on witlodge limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on witlodge limited, please click on the link below:

WITLODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty08/08/2003SPECPEN
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Registration as Friendly Society23/06/2006CERTIPS
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Change of Accounting Reference Date25/02/2006225
Notice of vacation of office by Liquidator14/04/19994.19(SC)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
386 - Notice of passing of resolution removing an auditor03/12/1995386
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Scheme of Arrangement14/09/1995CLOSE
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
4.70 - Declaration of Solvency17/09/19934.70
Purchase own shares - special resolution25/06/1999SRES08
Increase in nominal capital06/05/2000RESO4
Decrease in nominal capital - special resolution21/10/2004SRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Other resolution - written resolution08/02/2003WRES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
BONA - Bona Vacantia disclaimer16/08/1998BONA
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Business address changed16/06/1998BUSADDCH
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
318 - Location of directors' service con18/08/2003318
395 - Particulars of a mortgage or charge12/04/1993395
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Notice of Order to deal with charged property05/03/20012.18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
BS - Balance sheet21/11/1997BS
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Cancellation of alteration to the objects of a company08/10/19976
694(4)(b) - Statement of name07/09/1993694(4)(b)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
51 - Application by an unlimited company to be re-registered as limited30/09/200151
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Allotment of securities - special resolution07/10/2001SRES10
Certificate of removal of Voluntary Liquidator30/10/19954.38
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
363 - Annual Return14/02/2001363
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Notice of final meeting of creditors18/11/19994.43
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Reduction of issued capital - ordinary resolution19/09/2001ORES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
2.19 - Notice of discharge of Administration Order11/08/20052.19
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
RESO4 - Increase in nominal capital31/03/1996RESO4
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Statement of name15/11/1994EEIG6
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
363 - Annual Return30/03/2002363
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Notice of removal of Liquidator09/06/19934.11(SC)
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
2.18 - Notice of Order to deal with charged property22/04/19942.18
L64.04 - Directions to defer dissolution25/11/1999L64.04
Other resolution - special resolution19/07/2001SRES13