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Company Name: WESTDENE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05798671

Company Address:

WESTDENE DEVELOPMENTS LIMITED
25 Church Ground
South Marston
SWINDON
SN3 4FL


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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WESTDENE DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Notice of constitution of liquidation committee17/12/19994.48
First Directors and secretary and intended situation of Registered Office14/01/200410
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
4.20 - Statement of company's affairs18/05/19984.20
ELRES - Elective resolution21/08/2005ELRES
386 - Notice of passing of resolution removing an auditor02/05/2006386
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Annual Return17/03/2005363a
Memorandum and Articles - used in re-registration19/08/1999MAR
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Statement of Administrator's proposals28/07/19962.21
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
363a - Annual Return20/10/2000363a
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Confirmation of dissolution10/05/1995RES09
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
4.70 - Declaration of Solvency09/04/20004.70
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
694(4)(b) - Statement of name16/03/1994694(4)(b)
Register of members21/05/1999353
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
RES13 - Other resolution01/08/1998RES13
Notice of vacation of office by Liquidator18/06/19944.19(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
First Directors and secretary and intended situation of Registered Office07/05/199610
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Notice of Receiver's report21/10/19953.5(scot)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4