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Company Name: WEST WING HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05308229

Company Address:

WEST WING HOLDINGS LIMITED
30 Gay Street
BATH
BA1 2PA


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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WEST WING HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor18/04/2005386
Notice of disqualification of an individual12/12/1996DO1
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
386 - Notice of passing of resolution removing an auditor14/03/1996386
RES14 - Capital/bonus issue27/04/2001RES14
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
3.8 - Notice of Order to dispose of charged property21/12/19943.8
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
EEIG1 - Statement of name19/07/1995EEIG1
Notice of statement of administrator's proposals21/07/19972.7(scot)
WRES13 - Other resolution - written resolution16/03/2003WRES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Cancellation of alteration to the objects of a company21/05/19976
OCREREG - Order of Court for re-registration05/10/1994OCREREG
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Court Order for notice of wind up04/02/1996CO4.2S
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Change of name certificate03/11/1993CERTNM
Notice of increase in nominal capital21/08/1997123
Auditor's letter of resignation25/04/2001AUD
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
PROSP - Prospectus13/07/1997PROSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
RESO5 - Decrease in nominal capital01/07/2000RESO5
2.21 - Statement of Administrator's proposals03/12/19942.21
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
363s - Annual Return09/05/1997363s
12 - Declaration on application for registration13/12/199412
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Decrease in nominal capital - special resolution03/06/1994SRESO5
4.48 - Notice of constitution of liquidation committee26/11/19974.48
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8