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Company Name: WEB PROFIT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05191401

Company Address:

WEB PROFIT SOLUTIONS LIMITED
1 Aldwych Terrace
ULVERSTON
LA12 0EU


Date:

28/11/2009

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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WEB PROFIT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form06/01/1996353a
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Change in situation or address of Registered Office06/06/1993287
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
2.20 - Notice of variation of Administration Order12/02/20012.20
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Redemption of shares - ordinary resolution05/03/1996ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Resolution to re-register - special resolution11/04/2004SRES02
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
EEIG6 - Statement of name26/05/1998EEIG6
3.7 - Notice of Administrative Receiver's death24/03/20063.7
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
AUDS - Auditor's statement27/10/2001AUDS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Decrease in nominal capital - written resolution06/01/1999WRESO5
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Annual Return25/07/2006363x
325 - Location of register of directors' interests in shares etc21/06/1993325
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Notice of Order to deal with charged property06/08/20062.18
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Return by an oversea company that the company is being wound up23/03/2001703P(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
AUDR - Auditor's report15/07/1999AUDR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
BUSADDCH - Business address changed14/12/1995BUSADDCH
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
225 - Change of Accounting Referenc12/10/1996225
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
ELRES - Elective resolution14/07/1997ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Notice of striking-off action discontinued19/08/2004DISS40
AUDS - Auditor's statement03/12/1997AUDS
Application for striking off27/07/1993652A
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Capital/bonus issue - written resolution13/10/2003WRES14
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
BUSADDCH - Business address changed29/03/2002BUSADDCH
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Decrease in nominal capital - written resolution23/12/1996WRESO5
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Return delivered for registration of a branch of an oversea company26/11/1996BR1
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
AAMD - Amended Accounts30/12/2000AAMD
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Allotment of securities - extraordinary resolution31/07/1993ERES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
RES11 - Disapplication of pre-emption rights19/11/2000RES11