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Company Name: WESTPHAL TRADING LIMITED

Company Type:

Limited Company

Company No:

03872981

Company Address:

WESTPHAL TRADING LIMITED
Brocklebank 26 Ridgeway
Hutton
BRENTWOOD
CM13 2LP


Date:

30/11/2009

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

Email Address:
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WESTPHAL TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
395 - Particulars of a mortgage or charge24/06/1998395
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Application by a limited company to be re-registered as unlimited10/06/200249(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
AUDS - Auditor's statement19/03/1999AUDS
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
RES02 - esolution to re-register12/09/2005RES02
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Statement of name25/05/2002694(4)(a)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
2.20 - Notice of variation of Administration Order07/10/19942.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Notice of petition for administration order18/03/20002.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Declaration of solvency11/02/19974.25(SC)
COCOMP - Order to wind up30/07/1996COCOMP
123 - Notice of increase in nominal capital10/10/2004123
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
363x - Annual Return05/06/2002363x
MA - Memorandum and Articles05/03/2003MA
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Bona Vacantia disclaimer24/02/1994BONA
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Notice of constitution of liquidation committee16/02/20004.48
Change of Accounting Reference Date27/02/2006225
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
53 - Application by a public company for re-registration as a private company16/03/199753
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Order of Court (Section 138)14/02/1998OC138
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Exempt from appointment of auditor18/05/2002RES03
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
WRES13 - Other resolution - written resolution11/02/2001WRES13
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
AA - Annual Accounts29/08/1993AA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Annual Accounts13/02/1995AA
Annual Return01/08/2004363a
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
395 - Particulars of a mortgage or charge26/09/2000395
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
53 - Application by a public company for re-registration as a private company06/12/199353
L64.07 - Release of Official Receiver24/10/2002L64.07
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
363x - Annual Return26/06/2001363x
AUDR - Auditor's report05/08/1993AUDR
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
AAMD - Amended Accounts28/04/2000AAMD
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Re-registration of a company from unlimited to limited24/02/2005CERT1
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Orders to rescind, defer or stay04/09/2001COLIQ
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09