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Company Name: WITMOR LIMITED

Company Type:

Limited Company

Company No:

00673070

Company Address:

WITMOR LIMITED
3 Buckingham Court Rectory Lane
LOUGHTON
IG10 2QZ


Date:

27/11/2009

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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WITMOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
AAMD - Amended Accounts30/07/2003AAMD
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Application by an unlimited company to be re-registered as limited03/03/199451
SA - Shares agreement14/11/1996SA
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Notice of discharge of administration order18/06/20032.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Early dissolution request09/01/2005L64.01
Release of Official Receiver04/03/1997L64.07
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Notice of Receiver's report07/10/20063.5(scot)
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
12 - Declaration on application for registration19/03/200312
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
363x - Annual Return08/09/1993363x
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Allotment of securities - written resolution02/02/2001WRES10
OC425 - Order of Court (Section 425)20/10/1999OC425
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Statement of name05/11/1997EEIG2
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Orders to rescind, defer or stay21/04/2004COLIQ
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Declaration of Solvency16/07/20054.70
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Reduction of issued capital01/07/1993RES06
SA - Shares agreement15/05/1994SA
RES13 - Other resolution12/07/2001RES13
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Register of Charges04/06/1994401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Allotment of securities - ordinary resolution18/10/1994ORES10
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
RES11 - Disapplication of pre-emption rights01/10/1995RES11
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Bona Vacantia disclaimer06/02/1998BONA
AUDS - Auditor's statement21/10/2003AUDS
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
AUDR - Auditor's report22/11/2002AUDR
EEIG2 - Statement of name18/09/2001EEIG2
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Notice of final meeting of creditors08/02/19964.17(SC)