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Company Name: WEST WIRRAL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03804329

Company Address:

WEST WIRRAL PROPERTIES LIMITED
51 Trinity Road
Holylake
WIRRAL
CH47 2BS


Date:

29/11/2009

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 WIRRAL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Vary share rights/names - ordinary resolution02/07/2003ORES12
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
363a - Annual Return22/10/1999363a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Particulars of a charge created by a company registered in Scotland15/01/2006410
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
VAL - Valuation Report13/12/1997VAL
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Declaration on application for registration (Welsh language form).18/06/199712CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
6 - Cancellation of alteration to the objects of a company22/05/20036
Location of register of directors' interests in shares etc10/06/2001325
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
363a - Annual Return12/10/1996363a
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
NEWINC - New Incorporation documents31/10/1994NEWINC
363s - Annual Return10/01/2001363s
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Application to the Court for cancellation of resolution for re-registration21/02/200254
4.51 - Certificate that creditors have been paid in full14/02/19954.51
RESO4 - Increase in nominal capital23/02/2002RESO4
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
3.4 - Certificate of constitution of creditors04/03/19963.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Notice of place where an oversea branch register is kept09/09/1998362
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Exempt from appointment of auditor - special resolution27/01/1999SRES03
4.48 - Notice of constitution of liquidation committee08/04/20034.48
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
353 - Register of members08/07/1997353
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
363b - Annual Return13/06/2005363b
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
3.10 - Administrative Receiver's report31/12/19993.10
Order of Court - dissolution void26/12/2004OC-DV
Administrator's abstract of receipts and payments21/04/19982.9(SC)
ELRES - Elective resolution13/06/1996ELRES
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
CLOSE - Scheme of Arrangement10/11/2006CLOSE
353a - Register of members in non-legible form14/06/2002353a
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Notice of final meeting of creditors08/02/19964.17(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11