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Company Name: WOBEN LTD

Company Type:

Limited Company

Company No:

05868117

Company Address:

WOBEN LTD
21 Bowling Green Drive
SMETHWICK
B67 5PJ


Date:

24/11/2009

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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WOBEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Application by a limited company to be re-registered as unlimited10/06/200249(1)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Application to the Court for cancellation of resolution for re-registration01/05/200354
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Notice of striking-off action suspended25/03/2005DISS6
VAL - Valuation Report30/10/1997VAL
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
AAMD - Amended Accounts07/03/2006AAMD
Notice of dismissal of petition for administration order06/02/19942.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
RELREC - Official Receiver's release16/05/2004RELREC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
3.10 - Administrative Receiver's report30/10/19993.10
363 - Annual Return05/02/1995363
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
694(4)(b) - Statement of name06/03/2005694(4)(b)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Return of final meeting in members' voluntary winding-up02/01/19954.71
Purchase own shares - extraordinary resolution27/05/1994ERES08
287 - Change in situation or address of Registered Office11/11/2000287
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
363a - Annual Return12/07/1994363a
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
New Incorporation documents30/06/2001NEWINC
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Register of members04/04/2005353
Notice of closure of a place of business of an oversea company24/05/1999CENT8
401 - Register of Charges07/05/1994401
53 - Application by a public company for re-registration as a private company10/04/199653
2.21 - Statement of Administrator's proposals18/06/20062.21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Auditor's report25/09/1994AUDR
Annual Return28/06/2003363
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Official Receiver's release15/08/1998RELREC
Statement of rights attached to allotted shares23/10/2004128(1)
694(4)(b) - Statement of name06/07/1994694(4)(b)
Decrease in nominal capital01/12/1995RESO5
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
353a - Register of members in non-legible form17/11/2006353a
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
PROSP - Prospectus13/02/2002PROSP
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Notice of variation of Administration Order28/09/19972.20
AUD - Auditor's letter of resignation31/05/2001AUD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Notice of place where an oversea branch register is kept30/03/1995362
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416