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Company Name: WESTLB PROPERTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

02633661

Company Address:

WESTLB PROPERTY SERVICES LIMITED
Woolgate Exchange
25 Basinghall Street
LONDON
EC2V 5HA


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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WESTLB PROPERTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Directions to defer dissolution27/03/1994L64.06HC
OC138 - Order of Court (Section 138)22/11/2003OC138
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Purchase own shares02/09/1996RES08
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
OC - Order of Court25/06/1995OC
RESO5 - Decrease in nominal capital24/01/1998RESO5
L64.04 - Directions to defer dissolution26/06/1995L64.04
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
325 - Location of register of directors' interests in shares etc01/11/1997325
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Written elective resolution09/04/1995(W)ELRES
F14 - Notice of wind up15/07/2002F14
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
AUDR - Auditor's report27/05/2000AUDR
Notice of final meeting of creditors08/02/19964.17(SC)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Elective resolution16/07/1993ELRES
Notice of ceasing to act of Receiver21/11/1999405(2)
4.48 - Notice of constitution of liquidation committee18/04/20024.48
169 - Return by a company purchasing its own16/03/2004169
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Allotment of securities - ordinary resolution16/08/2000ORES10
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
395 - Particulars of a mortgage or charge07/08/1995395
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Administration Order13/07/19952.7
401 - Register of Charges27/08/1995401
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Other resolution21/11/2001RES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Statement of name23/09/2000694(4)(b)
Vary share rights/names - written resolution17/09/1995WRES12
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
287 - Change in situation or address of Registered Office18/11/2006287
Notice of final meeting of creditors04/03/20064.17(SC)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Purchase own shares - ordinary resolution25/11/2004ORES08
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Other resolution - written resolution06/09/2004WRES13
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
RES12 - Vary share rights/names19/10/1993RES12
Capital/bonus issue - written resolution30/01/2004WRES14
RES06 - Reduction of issued capital21/04/1998RES06