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Company Name: WESTLANDS FINANCE LIMITED

Company Type:

Limited Company

Company No:

01683545

Company Address:

WESTLANDS FINANCE LIMITED
'Gracelands'
1 Sunny Hollow
The Brampton
NEWCASTLE
ST5 0RW


Date:

24/11/2009

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

Email Address:
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WESTLANDS FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
MISC - Miscellaneous document17/04/2004MISC
4.70 - Declaration of Solvency14/06/19944.70
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
RES13 - Other resolution25/02/2004RES13
AA - Annual Accounts14/06/2000AA
VAL - Valuation Report26/08/1993VAL
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Notice of increase in nominal capital25/05/2000123
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Statement of name28/06/1998694(4)(a)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Allotment of securities - special resolution01/04/1995SRES10
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
363 - Annual Return08/06/2002363
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
ELRES - Elective resolution23/05/2004ELRES
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Resolution to re-register - written resolution23/08/2001WRES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Decrease in nominal capital - written resolution13/09/1993WRESO5
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
RES09 - Confirmation of dissolution16/07/1995RES09
Change in situation or address of Registered Office06/06/1993287
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Written elective resolution09/04/1995(W)ELRES
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
COCOMP - Order to wind up27/04/1993COCOMP
Notice of statement of administrator's proposals20/04/20012.7(scot)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
COAD - Instrument issued under Section 244(5)09/11/2003COAD
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Notice of petition for administration order19/02/20062.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Notice of resignation of directors or secretaries28/02/2000288b
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Notice of appointment of directors or secretaries27/10/1995288a
Declaration on application for registration30/11/199512
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
288b - Notice of resignation of directors or secretaries07/08/1995288b
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
MISC - Miscellaneous document08/02/2001MISC
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
4.70 - Declaration of Solvency04/05/19974.70
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Notice of discharge of Administration Order30/01/20042.19
Directions to defer dissolution05/06/1999L64.06HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147