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Company Name: WESTEC HOLDING COMPANY LIMITED

Company Type:

Limited Company

Company No:

03871242

Company Address:

WESTEC HOLDING COMPANY LIMITED
200 London Road
BURGESS HILL
RH15 9RD


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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WESTEC HOLDING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - special resolution09/11/1996SRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
3.4 - Certificate of constitution of creditors28/09/19943.4
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Change of Name Special Resolution01/03/1994SRES15
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
RES03 - Exempt from appointment of auditor25/09/2002RES03
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
L64.01 - Early dissolution request25/07/2003L64.01
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
L64.07 - Release of Official Receiver17/06/1997L64.07
363a - Annual Return08/06/2005363a
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
353a - Register of members in non-legible form27/07/2006353a
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Statement of name11/07/1998694(4)(b)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
3.4 - Certificate of constitution of creditors12/01/19943.4
RESO5 - Decrease in nominal capital02/01/2003RESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Instrument issued under Section 244(5)06/04/1995COAD
RES09 - Confirmation of dissolution18/01/1998RES09
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
3.8 - Notice of Order to dispose of charged property17/05/20023.8
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
RESO4 - Increase in nominal capital22/12/1999RESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Resolution to re-register - written resolution31/10/1998WRES02
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
BONA - Bona Vacantia disclaimer16/03/2000BONA
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
2.2(scot) - Notice of administration order07/12/20002.2(scot)
OC138 - Order of Court (Section 138)20/02/2006OC138
397a -02/01/2005397a
AAMD - Amended Accounts21/09/1998AAMD
VAL - Valuation Report07/10/1998VAL
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Application for striking off25/07/2004652A
395 - Particulars of a mortgage or charge22/12/2005395
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
363s - Annual Return07/12/1995363s
4.20 - Statement of company's affairs21/11/19984.20
Annual Return03/06/2000363x
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Notice of death of Voluntary Liquidator16/09/19964.44
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Purchase own shares - extraordinary resolution26/03/2005ERES08
652C - Withdrawal of application for striking off23/04/2006652C
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Annual Return10/01/2001363a
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)