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Company Name: WESTMORE BUSINESS SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02741960

Company Address:

WESTMORE BUSINESS SYSTEMS LIMITED
2 Arrow Court Adams Way
Springfield Business Park
ALCESTER
B49 6PU


Date:

22/11/2009

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

Email Address:
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WESTMORE BUSINESS SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
6 - Cancellation of alteration to the objects of a company08/06/19936
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Notice of order to deal with secured property01/03/20022.11(scot)
AAMD - Amended Accounts03/04/1994AAMD
Exempt from appointment of auditor - written resolution14/04/1998WRES03
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
4.43 - Notice of final meeting of creditors10/12/20064.43
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
ELRES - Elective resolution12/02/1995ELRES
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Other resolution - special resolution11/09/2002SRES13
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
1.4 - Notice of completion of voluntary arrang27/11/20021.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
RES09 - Confirmation of dissolution30/06/2003RES09
225 - Change of Accounting Referenc10/10/2006225
Certificate of constitution of creditors25/07/20033.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Application for striking off03/06/2006652A
Notice of wind up26/02/2004F14
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
AAMD - Amended Accounts17/11/1996AAMD
694(4)(b) - Statement of name13/12/1998694(4)(b)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
363x - Annual Return08/12/1996363x
Order of Court - dissolution void28/08/2000OC-DV
OC425 - Order of Court (Section 425)13/10/2005OC425
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Decrease in nominal capital - special resolution21/10/2004SRESO5
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Notice of receiver's death08/04/20063.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
6 - Cancellation of alteration to the objects of a company13/10/19986
2.6 - Notice of Administration Order13/08/19992.6
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Notice of discharge of Administration Order11/03/19952.19
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
2.19 - Notice of discharge of Administration Order01/02/19982.19
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
RES16 - Redemption of shares15/03/1996RES16
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
RES08 - Purchase own shares30/06/2000RES08
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
4.43 - Notice of final meeting of creditors10/10/20064.43
397a -05/03/2003397a
363a - Annual Return21/05/2003363a
2.19 - Notice of discharge of Administration Order13/02/20052.19
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Notice of disqualification of an individual23/08/2004DO1
Notice of striking-off action discontinued27/04/1998DISS40
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
169 - Return by a company purchasing its own21/11/1996169
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)