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Company Name: WESTPARK LIMITED

Company Type:

Limited Company

Company No:

04255442

Company Address:

WESTPARK LIMITED
The Lodge
Liscombe Park
Soulbury
LEIGHTON BUZZARD
LU7 0GF


Date:

26/11/2009

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

Email Address:
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WESTPARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Directions to defer dissolution29/12/1993L64.06HC
Reduction of issued capital - special resolution21/05/1999SRES06
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Allotment of securities - extraordinary resolution18/10/2000ERES10
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Registration as Friendly Society04/07/2001CERTIPS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Redemption of shares - extraordinary resolution22/08/2005ERES16
401 - Register of Charges28/12/2005401
2.18 - Notice of Order to deal with charged property03/08/20002.18
288a - Notice of appointment of directors or secretaries09/03/2003288a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
169 - Return by a company purchasing its own29/05/1998169
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Notice of intention to carry on business as an investment company15/11/1996266(1)
AUDR - Auditor's report09/10/2005AUDR
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Notice of constitution of liquidation committee15/10/20044.48
L64.01HC - Early dissolution request29/11/2001L64.01HC
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Notice to Official Receiver of winding-up order22/12/19974.13
L64.01 - Early dissolution request10/09/2004L64.01
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
2.7 - Administration Order02/08/19992.7
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Re-registration of a company from limited to unlimited05/03/1998CERT3
325 - Location of register of directors' interests in shares etc25/11/1993325
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Notice of dismissal of petition for administration order22/05/19992.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
RES10 - Allotment of securities21/02/2001RES10
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Business address changed18/12/2003BUSADDCH
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
RES14 - Capital/bonus issue14/09/1999RES14
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
363s - Annual Return22/09/1993363s
288a - Notice of appointment of directors or secretaries12/01/1998288a
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
RES06 - Reduction of issued capital08/05/1995RES06
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Elective resolution19/07/1999ELRES
CLOSE - Scheme of Arrangement17/03/1996CLOSE
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
353 - Register of members13/02/1999353
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
L64.06 - Directions to defer dissolution17/05/2001L64.06
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Return by an oversea company subject to branch registration06/05/2006BR3
Court Order for notice of wind up20/02/2001CO4.2S