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Company Name: WESTDALE UK LIMITED

Company Type:

Limited Company

Company No:

03059671

Company Address:

WESTDALE UK LIMITED
18 Westcott Way
Cheam
SUTTON
SM2 7JY


Date:

03/12/2009

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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WESTDALE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Vary share rights/names - extraordinary resolution05/06/1997ERES12
MA - Memorandum and Articles07/07/1999MA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
2.23 - Notice of result of meeting of creditors25/10/19932.23
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Notice of closure of a branch of an oversea company03/09/1995695A(3)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
RES03 - Exempt from appointment of auditor01/09/1998RES03
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
2.20 - Notice of variation of Administration Order19/05/19972.20
Notice of result of meeting of creditors08/10/20022.8(scot)
Statement of name07/03/2001EEIG2
363x - Annual Return13/11/1994363x
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Notice of closure of a place of business of an oversea company23/03/2006CENT8
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Declaration on application for registration01/02/200312
Purchase own shares - written resolution22/08/1993WRES08
Exempt from appointment of auditor15/03/2004RES03
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Notice of disqualification of an individual12/12/1996DO1
363b - Annual Return30/11/2002363b
EEIG6 - Statement of name01/04/2005EEIG6
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
12 - Declaration on application for registration05/11/200112
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Declaration of Solvency25/09/19954.70
Application by a public company for re-registration as a private company22/11/199653
Auditor's report07/04/2001AUDR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
169 - Return by a company purchasing its own25/01/2000169
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
NEWINC - New Incorporation documents29/04/2001NEWINC
2.21 - Statement of Administrator's proposals19/05/20002.21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
51 - Application by an unlimited company to be re-registered as limited25/12/200251
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
PROSP - Prospectus07/04/2001PROSP
L64.04 - Directions to defer dissolution14/06/1994L64.04
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Notice of change of directors or secretaries or in their particulars13/04/2004288c
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Liquidator's statement of receipts and payment24/02/20014.6(SC)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
F14 - Notice of wind up08/01/1999F14
4.48 - Notice of constitution of liquidation committee13/02/19974.48
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
RES10 - Allotment of securities08/11/2005RES10
Financial assistance in shares acquisition - special resolution17/04/1998SRES07