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Company Name: WESTWAY ESTATES LIMITED

Company Type:

Limited Company

Company No:

05598481

Company Address:

WESTWAY ESTATES LIMITED
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH


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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WESTWAY ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Notice of documents and particulars required to be filed15/10/2006EEIG4
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
OC - Order of Court11/09/2002OC
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Elective resolution27/04/2000ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
OCREREG - Order of Court for re-registration18/10/1994OCREREG
4.70 - Declaration of Solvency01/12/20044.70
6 - Cancellation of alteration to the objects of a company24/12/20006
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Memorandum and Articles - used in re-registration15/03/1995MAR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Orders to rescind, defer or stay23/10/2003COLIQ
2.2(scot) - Notice of administration order25/03/19972.2(scot)
386 - Notice of passing of resolution removing an auditor19/03/2006386
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Statement of name25/02/2006EEIG1
Notice of completion of voluntary arrangement23/01/20051.4
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Redemption of shares24/02/2004RES16
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
2.2(scot) - Notice of administration order07/12/20002.2(scot)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Notice of intention to carry on business as an investment company08/01/2003266(1)
2.19 - Notice of discharge of Administration Order11/07/19952.19
RES02 - esolution to re-register16/07/1998RES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Members' assent to company being re-registered as unlimited21/12/199949(8)a
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
652C - Withdrawal of application for striking off27/04/2000652C
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Statement of name26/06/2001694(4)(a)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Notice of ceasing to act of Receiver14/04/1994405(2)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Auditor's statement18/04/2004AUDS
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Cancellation of alteration to the objects of a company16/10/20006
Application by a public company for re-registration as a private company30/08/199953
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
169 - Return by a company purchasing its own08/07/1993169
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
NEWINC - New Incorporation documents21/05/1993NEWINC
Capital/bonus issue - written resolution16/12/2002WRES14
Vary share rights/names - written resolution18/12/1993WRES12
Notice of appointment of Receiver18/06/2001405(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)