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Company Name: WESTLANE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03792495

Company Address:

WESTLANE PROPERTIES LIMITED
Key House
342 Hoe Street
LONDON
E17 9PX


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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
386 - Notice of passing of resolution removing an auditor05/06/1997386
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Auditor's statement30/04/2000AUDS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Order or revocation or suspension of voluntary arrangement29/09/20001.2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Memorandum and Articles - used in re-registration21/02/2003MAR
Withdrawal of application for striking off28/01/2004652C
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
RES16 - Redemption of shares11/09/1999RES16
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
397a -12/10/1993397a
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Purchase own shares - extraordinary resolution28/01/2001ERES08
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Notice of administration order05/08/20012.2(scot)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
BONA - Bona Vacantia disclaimer15/03/2004BONA
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Notice of result of meeting of creditors27/10/20052.8(scot)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Increase in nominal capital - special resolution25/08/2005SRESO4
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Directions to defer dissolution14/12/1995L64.06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
169 - Return by a company purchasing its own12/09/1995169
AUD - Auditor's letter of resignation27/10/2001AUD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Prospectus26/01/1995PROSP
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
COAD - Instrument issued under Section 244(5)06/03/2005COAD
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Confirmation of dissolution28/10/2003RES09
Annual Return24/06/2001363x
405(1) - Notice of appointment of Receiver17/11/2000405(1)
RELREC - Official Receiver's release31/12/2005RELREC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
EEIG2 - Statement of name02/09/1994EEIG2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
694(4)(a) - Statement of name23/12/2001694(4)(a)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Declaration of Solvency19/04/20034.70
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Abstract of receipt and payments in receivership05/10/19953.6
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
53 - Application by a public company for re-registration as a private company15/09/199753
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
CLOSE - Scheme of Arrangement17/03/1996CLOSE
363b - Annual Return30/11/2005363b
Allotment of securities - extraordinary resolution02/08/1995ERES10
AA - Annual Accounts08/08/1994AA
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Administrator's Abstract of receipts and payments31/03/20062.15
2.19 - Notice of discharge of Administration Order20/01/19982.19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ