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Company Name: WESTLANE CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04054056

Company Address:

WESTLANE CONSTRUCTION LIMITED
The Gardens
14 Woodperry Road
Beckley
OXFORD
OX3 9UZ


Date:

27/11/2009

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

Email Address:
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WESTLANE CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Scheme of Arrangement14/09/1995CLOSE
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
AUDS - Auditor's statement30/09/1999AUDS
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Change of accounting reference date (Welsh form)21/03/2006225CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
318 - Location of directors' service con28/12/2005318
Return of alteration in the charter03/10/1993692(1)(a)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Notice of discharge of Administration Order11/03/19952.19
6 - Cancellation of alteration to the objects of a company07/04/19976
353 - Register of members28/10/1996353
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Notice of striking-off action discontinued24/06/1999DISS40
Notice of result of meeting of creditors21/01/19982.23
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
353a - Register of members in non-legible form19/03/2004353a
652A - Application for striking off03/06/1997652A
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Particulars of a charge created by a company registered in Scotland23/02/2002410
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
RES09 - Confirmation of dissolution31/01/1994RES09
2.6 - Notice of Administration Order17/11/20002.6
Statement of Administrator's proposals10/12/20062.21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Return by an oversea company subject to branch registration22/11/1996BR3
Administrator's Abstract of receipts and payments27/04/19992.15
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Particulars of a mortgage or charge10/02/2000395
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Statement of company's affairs16/08/20034.20
Notice of completion of voluntary arrangement16/01/19951.4
Notice of discharge of administration order18/05/19932.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Decrease in nominal capital - special resolution31/12/2000SRESO5
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Release of Official Receiver18/08/1995L64.07HC
Reduction of issued capital - special resolution21/05/1999SRES06
2.6 - Notice of Administration Order14/07/20002.6
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
288a - Notice of appointment of directors or secretaries18/01/1996288a
Increase in nominal capital28/03/2004RESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
363x - Annual Return12/03/1995363x
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
363 - Annual Return08/06/2002363
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Vary share rights/names09/06/1994RES12
Certificate that creditors have been paid in full11/11/20034.51
Allotment of securities - extraordinary resolution11/01/2003ERES10
362 - Notice of place where an oversea branch register is kept21/04/1997362
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
1.1 - Report of meeting approving voluntary arran05/02/19961.1
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Notice of completion of voluntary arrangement28/10/20001.4
2.18 - Notice of Order to deal with charged property10/06/20012.18
Annual Return21/10/2004363
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Certificate of specific penalty13/03/1998SPECPEN
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Vary share rights/names - extraordinary resolution29/05/2000ERES12
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
EEIG1 - Statement of name01/08/1996EEIG1
Return by an oversea company subject to branch registration08/10/2002BR3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Notice of intention to carry on business as an investment company03/03/2001266(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)