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Company Name: WESTERN LINKS LIMITED

Company Type:

Limited Company

Company No:

05813736

Company Address:

WESTERN LINKS LIMITED
5 The Vale
LONDON
W3 7SH


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WESTERN LINKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares16/05/2001RES16
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Redemption of shares04/05/1997RES16
Reduction of issued capital - special resolution10/02/2006SRES06
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Notice of final meeting of creditors14/11/20034.43
Annual Accounts08/12/1998AA
Reduction of issued capital - written resolution18/12/2001WRES06
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Return by a company purchasing its own shares10/09/1997169
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
RES11 - Disapplication of pre-emption rights04/12/2002RES11
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Notice of result of meeting of creditors16/09/19972.23
3.7 - Notice of Administrative Receiver's death20/02/19943.7
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Notice of removal of Liquidator12/11/19994.11(SC)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
4.43 - Notice of final meeting of creditors28/01/20004.43
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
362 - Notice of place where an oversea branch register is kept21/10/1996362
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
F14 - Notice of wind up08/01/1999F14
Mortgage Register20/07/2000ZMORT REG
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
2.7 - Administration Order06/02/19942.7
3.10 - Administrative Receiver's report28/04/19933.10
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Certificate of specific penalty13/03/1998SPECPEN
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
RES07 - Financial assistance in shares acquisition05/07/2004RES07
SA - Shares agreement23/11/1997SA
BS - Balance sheet02/11/1994BS
DO1 - Notice of disqualification of an indi01/02/2006DO1
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Early dissolution request30/10/1994L64.01
F14 - Notice of wind up31/01/2000F14
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Mortgage Register14/06/1994ZMORT REG
CERTNM - Change of name certificate30/03/2006CERTNM
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Allotment of securities - ordinary resolution26/06/2003ORES10
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Confirmation of dissolution19/07/1995RES09
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Notice of death of Voluntary Liquidator02/08/20064.44
288b - Notice of resignation of directors or secretaries01/04/1997288b
DISS40 - Notice of striking-off action disc13/07/1996DISS40
405(1) - Notice of appointment of Receiver08/01/1998405(1)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
ELRES - Elective resolution28/07/1993ELRES
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
287 - Change in situation or address of Registered Office25/07/1993287
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Administrator's Abstract of receipts and payments16/07/20012.15
Notice of place where an oversea branch register is kept23/10/1993362
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
4.48 - Notice of constitution of liquidation committee04/02/20014.48
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)