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Company Name: WERNSTOP PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04335405

Company Address:

WERNSTOP PROPERTIES LIMITED
Barberry House
Bromsgrove Road
Belbroughton
STOURBRIDGE
DY9 9XX


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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WERNSTOP PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name05/12/2000EEIG2
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
4.48 - Notice of constitution of liquidation committee04/02/20014.48
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Annual Return17/08/1998363b
287 - Change in situation or address of Registered Office19/04/1994287
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
RES03 - Exempt from appointment of auditor01/09/1998RES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
4.43 - Notice of final meeting of creditors24/03/20054.43
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
WRES13 - Other resolution - written resolution29/08/2002WRES13
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Notice of intention to carry on business as an investment company14/12/1994266(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
363s - Annual Return19/03/1997363s
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Increase in nominal capital - written resolution30/04/1996WRESO4
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
363 - Annual Return22/04/1995363
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
53 - Application by a public company for re-registration as a private company12/09/199653
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Notice of winding up order12/07/19934.2(SC)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
SA - Shares agreement10/08/2000SA
Notice to Official Receiver of winding-up order22/05/20034.13
SA - Shares agreement02/07/1995SA
Declaration of Solvency18/03/20054.70
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Notice of final meeting of creditors28/03/20014.17(SC)
Change of accounting reference date (Welsh form)06/10/2005225CYM
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
SRES15 - Change of Name Special Resolution16/07/2006SRES15
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Order of Court30/04/1996OC
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
RELREC - Official Receiver's release01/10/1993RELREC
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
RES13 - Other resolution18/03/2001RES13
COAD - Instrument issued under Section 244(5)26/11/2002COAD
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Confirmation of dissolution - special resolution16/08/2005SRES09
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Notice of vacation of office by Liquidator18/06/19944.19(SC)
288b - Notice of resignation of directors or secretaries04/11/1995288b
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Change of Accounting Reference Date14/08/1999225