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Company Name: WESTPAC EUROPE LIMITED

Company Type:

Limited Company

Company No:

05660032

Company Address:

WESTPAC EUROPE LIMITED
63 St Mary Axe
LONDON
EC3A 8LE


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on westpac europe limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on westpac europe limited, please click on the link below:

WESTPAC EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Reduction of issued capital - special resolution25/05/2000SRES06
Balance sheet05/01/2004BS
353a - Register of members in non-legible form13/04/1999353a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Increase in nominal capital - written resolution23/06/2005WRESO4
2.2(scot) - Notice of administration order19/06/20052.2(scot)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
EEIG2 - Statement of name01/05/1993EEIG2
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
694(4)(b) - Statement of name24/02/2006694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
287 - Change in situation or address of Registered Office03/08/1994287
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Register of Charges04/06/1994401
363a - Annual Return21/05/2003363a
363s - Annual Return10/12/1996363s
4.70 - Declaration of Solvency04/05/19974.70
6 - Cancellation of alteration to the objects of a company06/01/20006
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Purchase own shares - special resolution04/01/2004SRES08
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Notice of variation of Administration Order16/11/19942.20
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
OC138 - Order of Court (Section 138)25/08/2006OC138
BUSADDCH - Business address changed29/11/2006BUSADDCH
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
RES03 - Exempt from appointment of auditor28/05/1995RES03
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Certificate of release of Liquidator19/02/19974.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
386 - Notice of passing of resolution removing an auditor27/12/1998386
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
AA - Annual Accounts27/08/1994AA
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
RES06 - Reduction of issued capital02/05/2006RES06
3.4 - Certificate of constitution of creditors27/11/19973.4
Increase in nominal capital07/11/1993RESO4
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Early dissolution request09/07/1997L64.01HC
Return by an oversea company subject to branch registration11/08/1994BR3
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
288b - Notice of resignation of directors or secretaries10/08/2006288b
169 - Return by a company purchasing its own19/01/1997169
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11