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Company Name: WELL POLISHED LIMITED

Company Type:

Limited Company

Company No:

05552499

Company Address:

WELL POLISHED LIMITED
3 Mostyn Avenue
West Kirby
WIRRAL
CH48 3HN


Date:

06/12/2009

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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WELL POLISHED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Notice of discharge of administration order22/11/19972.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Notice of order to deal with secured property14/09/19992.11(scot)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
288a - Notice of appointment of directors or secretaries13/01/2003288a
Allotment of securities - special resolution25/12/1997SRES10
353a - Register of members in non-legible form12/06/1999353a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Capital/bonus issue - special resolution01/09/1999SRES14
Purchase own shares - ordinary resolution25/11/2004ORES08
AAMD - Amended Accounts15/06/2005AAMD
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
OCREREG - Order of Court for re-registration01/03/2003OCREREG
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
AA - Annual Accounts14/07/1998AA
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
DO1 - Notice of disqualification of an indi06/08/2004DO1
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
652C - Withdrawal of application for striking off10/07/1994652C
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Notice of ceasing to act of Receiver16/09/1995405(2)
4.20 - Statement of company's affairs10/10/19984.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Notice of disqualification of an individual07/12/1998DO1
53 - Application by a public company for re-registration as a private company11/04/199853
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Order of Court13/10/1999OC
12 - Declaration on application for registration26/05/199912
Notice of death of Liquidator29/08/19994.18(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
SRES13 - Other resolution - special resolution08/09/1993SRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
363x - Annual Return26/07/2006363x
652A - Application for striking off18/02/2003652A
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
363 - Annual Return01/01/1994363
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Abstract of receipt and payments in receivership09/11/19953.6
New Incorporation documents19/12/1996NEWINC
397a -05/08/1994397a
RES06 - Reduction of issued capital01/01/1996RES06
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600