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Company Name: WESTGATE COMPLIANCE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05338555

Company Address:

WESTGATE COMPLIANCE SOLUTIONS LIMITED
Westgate House
Higham Dykes
Ponteland
NEWCASTLE UPON TYNE
NE20 0DH


Date:

03/12/2009

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

Email Address:
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WESTGATE COMPLIANCE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
AA - Annual Accounts03/11/1994AA
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Decrease in nominal capital - written resolution05/04/2005WRESO5
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
362 - Notice of place where an oversea branch register is kept14/03/2001362
3.4 - Certificate of constitution of creditors14/06/19973.4
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Return delivered for registration of a branch of an oversea company24/07/1994BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
SA - Shares agreement16/08/1994SA
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
COCOMP - Order to wind up30/03/1995COCOMP
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Notice of Order to dispose of charged property07/07/20003.8
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
RES14 - Capital/bonus issue26/02/2002RES14
PROSP - Prospectus13/10/1995PROSP
Application to the Court for cancellation of resolution for re-registration21/02/200254
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
RES13 - Other resolution18/04/2001RES13
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Miscellaneous document13/09/1999MISC
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
363 - Annual Return03/12/1995363
Registration as Friendly Society23/06/2006CERTIPS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
6 - Cancellation of alteration to the objects of a company21/01/20016
NEWINC - New Incorporation documents28/09/1995NEWINC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
OCREREG - Order of Court for re-registration01/01/2003OCREREG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Change of accounting reference date (Welsh form)06/01/2006225CYM
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
362 - Notice of place where an oversea branch register is kept30/12/1996362
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
MISC - Miscellaneous document10/09/2003MISC
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Certificate that creditors have been paid in full14/11/20064.51
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Declaration of Solvency16/07/20054.70
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
287 - Change in situation or address of Registered Office19/04/1994287
Notice of death of Liquidator23/05/20064.18(SC)
Re-registration of a company from unlimited to limited21/12/1994CERT1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
363 - Annual Return24/12/1999363
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
RES12 - Vary share rights/names13/10/2001RES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
53 - Application by a public company for re-registration as a private company29/11/200353
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Other resolution - extraordinary resolution30/06/1993ERES13
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
363 - Annual Return29/09/1998363
401 - Register of Charges02/11/2002401
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Vary share rights/names12/09/1994RES12
Directions to defer dissolution19/12/2002L64.06
Notice of manager's particulars15/06/1994EEIG3
353a - Register of members in non-legible form14/06/2002353a