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Company Name: WEST END AMUSEMENT PARKS LIMITED

Company Type:

Limited Company

Company No:

03792014

Company Address:

WEST END AMUSEMENT PARKS LIMITED
Atlantic House
5 Wardour Street
LONDON
W1D 6PB


Date:

22/11/2009

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

Email Address:
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WEST END AMUSEMENT PARKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital06/05/1996RESO4
2.21 - Statement of Administrator's proposals21/07/19932.21
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Purchase own shares - extraordinary resolution26/03/2005ERES08
53 - Application by a public company for re-registration as a private company11/10/200653
Application by an unlimited company to be re-registered as limited24/09/199351
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
318 - Location of directors' service con09/04/1993318
225 - Change of Accounting Referenc21/03/1996225
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Application by a limited company to be re-registered as unlimited24/10/200449(1)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Allotment of securities - extraordinary resolution12/10/1997ERES10
2.21 - Statement of Administrator's proposals03/09/20042.21
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Notice of vacation of office by Liquidator11/01/19944.19(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
3.10 - Administrative Receiver's report27/06/20013.10
Statement of name16/05/2005EEIG1
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
6 - Cancellation of alteration to the objects of a company01/04/20006
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Notice of intention to carry on business as an investment company26/04/2000266(1)
2.18 - Notice of Order to deal with charged property25/11/19962.18
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Capital/bonus issue - special resolution16/04/2004SRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Balance sheet10/07/2006BS
4.48 - Notice of constitution of liquidation committee17/06/19994.48
NEWINC - New Incorporation documents30/07/1995NEWINC
363s - Annual Return22/10/2004363s
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Release of Official Receiver04/07/2000L64.07
Notice of variation of administration order20/09/20042.12(scot)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Administrator's abstract of receipts and payments05/05/20062.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Application by a limited company to be re-registered as unlimited26/02/199749(1)
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Purchase own shares - ordinary resolution19/08/1995ORES08
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Miscellaneous document16/02/1999MISC
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Notice of removal of Liquidator13/10/19974.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Allotment of securities - special resolution07/01/2004SRES10
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Notice of order to deal with secured property08/09/19992.11(scot)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
4.70 - Declaration of Solvency29/12/19974.70
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
RES03 - Exempt from appointment of auditor21/08/2001RES03
CLOSE - Scheme of Arrangement08/06/1998CLOSE
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Change of Accounting Reference Date13/09/1998225
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Order to wind up04/03/1999COCOMP
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1