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Company Name: WEB PICTURE LIMITED

Company Type:

Limited Company

Company No:

05510331

Company Address:

WEB PICTURE LIMITED
53 Kings Road
HASLEMERE
GU27 2QA


Date:

27/11/2009

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 PICTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus30/01/1994PROSP
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
4.20 - Statement of company's affairs21/10/20024.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Statement of name11/07/1998694(4)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
AUDR - Auditor's report19/07/1999AUDR
Purchase own shares05/03/2003RES08
Order of Court (Section 425)20/02/2001OC425
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Release of Official Receiver20/02/1997L64.07
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
397a -30/08/1998397a
2.6 - Notice of Administration Order11/06/20012.6
6 - Cancellation of alteration to the objects of a company05/07/19996
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
395 - Particulars of a mortgage or charge11/05/1998395
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
RES14 - Capital/bonus issue06/07/2004RES14
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
169 - Return by a company purchasing its own01/12/1994169
12 - Declaration on application for registration05/11/200112
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
12 - Declaration on application for registration20/12/200012
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Application by an unlimited company to be re-registered as limited06/12/199651
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Return of final meeting in members' voluntary winding-up09/10/19964.71
CERTNM - Change of name certificate04/11/1998CERTNM
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Memorandum and Articles12/02/1997MA
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
363 - Annual Return24/05/1996363
Notice of intention to carry on business as an investment company17/08/1994266(1)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
RES16 - Redemption of shares31/12/1996RES16
AUD - Auditor's letter of resignation14/01/1995AUD
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
RES13 - Other resolution06/12/2001RES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
AUD - Auditor's letter of resignation16/06/1996AUD
L64.01 - Early dissolution request28/05/1998L64.01
AAMD - Amended Accounts28/02/2005AAMD
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
AA - Annual Accounts23/05/1999AA
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
AAMD - Amended Accounts14/02/1996AAMD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Other resolution - written resolution30/10/1994WRES13
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
363b - Annual Return26/02/1997363b
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5