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Company Name: WESTLANDS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05482687

Company Address:

WESTLANDS HOLDINGS LIMITED
Wessex Slate & Tile Roofing
Services Ltd Treloggan
Industrial Estate
NEWQUAY
TR7 2SX


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WESTLANDS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
395 - Particulars of a mortgage or charge11/12/1993395
Return of final meeting in members' voluntary winding-up02/09/20044.71
Purchase own shares - ordinary resolution01/06/2001ORES08
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
353a - Register of members in non-legible form12/06/1999353a
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
OC425 - Order of Court (Section 425)18/11/1998OC425
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
VAL - Valuation Report23/08/1999VAL
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Particulars of a mortgage or charge12/04/1999395
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Re-registration of a company from limited to unlimited20/11/2000CERT3
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
363s - Annual Return25/12/1996363s
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
DISS40 - Notice of striking-off action disc13/03/1996DISS40
4.48 - Notice of constitution of liquidation committee07/06/20044.48
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
OC138 - Order of Court (Section 138)06/05/2003OC138
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Order or revocation or suspension of voluntary arrangement19/01/20001.2
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
DO1 - Notice of disqualification of an indi14/08/2005DO1
Register of members in non-legible form09/04/1998353a
L64.01HC - Early dissolution request15/06/2006L64.01HC
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
RES03 - Exempt from appointment of auditor31/05/2001RES03
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
COAD - Instrument issued under Section 244(5)06/03/2005COAD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Exempt from appointment of auditor - written resolution16/04/2002WRES03