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Company Name: WEB PERFECTION LTD

Company Type:

Limited Company

Company No:

SC294031

Company Address:

WEB PERFECTION LTD
17 Gorsehall Street
Cleland
MOTHERWELL
ML1 5PZ


Date:

28/11/2009

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

Email Address:
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WEB PERFECTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
694(4)(a) - Statement of name17/10/2000694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
AUD - Auditor's letter of resignation09/04/1999AUD
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Memorandum and Articles20/10/1995MA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
OC138 - Order of Court (Section 138)19/01/1994OC138
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
3.10 - Administrative Receiver's report05/10/20043.10
Decrease in nominal capital - special resolution04/02/1995SRESO5
COAD - Instrument issued under Section 244(5)13/07/1995COAD
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
288b - Notice of resignation of directors or secretaries13/10/2005288b
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
ELRES - Elective resolution15/01/1994ELRES
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Financial assistance in shares acquisition12/08/2006RES07
Capital/bonus issue - special resolution01/09/1999SRES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Decrease in nominal capital19/04/1999RESO5
Certificate of release of Liquidator31/01/20044.14(SC)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
4.70 - Declaration of Solvency09/04/20004.70
Re-registration of a company from private to public with a change of name11/06/2005CERT7
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Order of Court (Section 138)01/07/1999OC138
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
2.23 - Notice of result of meeting of creditors14/03/20022.23
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
4.70 - Declaration of Solvency13/11/19974.70
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Notice of dismissal of petition for administration order01/04/20042.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224