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Company Name: WESTLAWN LIMITED

Company Type:

Limited Company

Company No:

03134249

Company Address:

WESTLAWN LIMITED
Unit 217 Solent Business Centre
Millbrook Road West
SOUTHAMPTON
SO15 0HW


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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WESTLAWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request09/01/2005L64.01
Application to the Court for cancellation of resolution for re-registration11/08/200654
RES08 - Purchase own shares10/04/2005RES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
MISC - Miscellaneous document17/05/2005MISC
Confirmation of dissolution11/09/1997RES09
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
4.48 - Notice of constitution of liquidation committee14/12/19944.48
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
2.21 - Statement of Administrator's proposals01/07/19942.21
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
OC - Order of Court09/03/2005OC
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
123 - Notice of increase in nominal capital22/10/2005123
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
2.18 - Notice of Order to deal with charged property29/05/20062.18
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
363a - Annual Return17/11/1997363a
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
4.20 - Statement of company's affairs18/01/19984.20
353 - Register of members21/11/2003353
225 - Change of Accounting Referenc12/10/1996225
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Notice of result of meeting of creditors08/01/19942.23
Notice of result of meeting of creditors03/05/19962.8(scot)
Notice of resignation of Liquidator23/08/20064.16(SC)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
OC425 - Order of Court (Section 425)21/02/1999OC425
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Notice of documents and particulars required to be filed30/09/1999EEIG4
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Certificate of specific penalty08/07/2004SPECPEN
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Annual Return17/07/2003363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
12 - Declaration on application for registration01/12/200012
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Order of Court (Section 425)26/05/1994OC425
RES02 - esolution to re-register12/08/2006RES02
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Purchase own shares - written resolution09/05/2001WRES08
Redemption of shares16/05/2001RES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11