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Company Name: WA PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

05844803

Company Address:

WA PUBLISHING LIMITED
70 Richmond Park Avenue
BOURNEMOUTH
BH8 9DR


Date:

29/11/2009

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

Email Address:
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WA PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
NEWINC - New Incorporation documents31/10/1994NEWINC
L64.07 - Release of Official Receiver04/12/2000L64.07
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Declaration of solvency31/10/20024.25(SC)
395 - Particulars of a mortgage or charge07/08/1995395
Notice of removal of Liquidator18/09/19964.11(SC)
L64.06 - Directions to defer dissolution08/09/1999L64.06
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Resolution to re-register - written resolution11/05/2000WRES02
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Purchase own shares - written resolution15/04/1999WRES08
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Redemption of shares - special resolution24/12/2003SRES16
Redemption of shares - extraordinary resolution14/05/2000ERES16
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Annual Return15/10/2003363b
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Capital/bonus issue22/04/2006RES14
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
RES06 - Reduction of issued capital15/03/2000RES06
DISS40 - Notice of striking-off action disc23/12/2001DISS40
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
363b - Annual Return22/11/2002363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
COAD - Instrument issued under Section 244(5)12/06/1996COAD
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Report of meeting approving voluntary arrangement14/06/20001.1
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
2.19 - Notice of discharge of Administration Order20/01/19982.19
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Application by a limited company to be re-registered as unlimited26/02/199749(1)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Purchase own shares23/02/2004RES08
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
169 - Return by a company purchasing its own19/01/1997169
Order or revocation or suspension of voluntary arrangement09/06/20051.2
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Release of Official Receiver14/05/2001L64.07HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
AA - Annual Accounts20/05/2000AA
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Reduction of issued capital - ordinary resolution19/09/2001ORES06
386 - Notice of passing of resolution removing an auditor26/09/2005386
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
2.18 - Notice of Order to deal with charged property14/07/19932.18
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Reduction of issued capital04/11/2004RES06
Amended Accounts01/01/2005AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Change of name certificate03/02/1995CERTNM
COCOMP - Order to wind up19/02/2000COCOMP
Balance sheet10/10/2002BS
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Report of meeting approving voluntary arrangement22/07/19981.1
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Return by an oversea company subject to branch registration02/06/2004BR3
Return of alteration in the charter03/10/1993692(1)(a)