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Company Name: WESTPAK LTD

Company Type:

Limited Company

Company No:

04686426

Company Address:

WESTPAK LTD
18 Holly Road
Cove
FARNBOROUGH
GU14 0EA


Date:

26/11/2009

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.


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WESTPAK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
MISC - Miscellaneous document11/05/2003MISC
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Re-registration of a company from limited to unlimited11/10/1993CERT3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
RESO5 - Decrease in nominal capital01/07/2000RESO5
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
362 - Notice of place where an oversea branch register is kept24/06/1994362
325 - Location of register of directors' interests in shares etc01/11/1997325
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Administrator's Abstract of receipts and payments22/11/20032.15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
BUSADDCH - Business address changed28/07/1999BUSADDCH
363a - Annual Return05/12/2006363a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
3.4 - Certificate of constitution of creditors02/12/19963.4
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Administrative Receiver's report22/10/19953.10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Certificate of specific penalty08/07/2004SPECPEN
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
2.23 - Notice of result of meeting of creditors28/01/19942.23
Statement of name11/07/1998694(4)(b)
363a - Annual Return08/03/2006363a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
BONA - Bona Vacantia disclaimer23/03/2005BONA
Written elective resolution24/06/2003(W)ELRES
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Notice of a variation or cessation of a disqualification order04/11/1998DO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Reduction of issued capital09/03/1994RES06
Capital/bonus issue - ordinary resolution29/05/2000ORES14
397a -29/05/2005397a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
VAL - Valuation Report01/06/1997VAL
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Change of name certificate16/09/1996CERTNM
Notice of discharge of administration order11/08/19992.4(scot)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
3.8 - Notice of Order to dispose of charged property17/05/19953.8
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)