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Company Name: WESTWAY HOUSE LIMITED

Company Type:

Limited Company

Company No:

05625240

Company Address:

WESTWAY HOUSE LIMITED
Portland House
Bressenden Place
LONDON
SW1E 5DS


Date:

05/12/2009

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 HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
318 - Location of directors' service con08/06/1994318
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
RES08 - Purchase own shares02/12/1995RES08
694(4)(a) - Statement of name15/08/1993694(4)(a)
Confirmation of dissolution20/04/1998RES09
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Notice of Receiver's report23/04/19963.5(scot)
Capital/bonus issue09/06/1994RES14
Particulars of a charge created by a company registered in Scotland11/11/2001410
353 - Register of members18/04/1994353
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Notice of resignation of Liquidator05/11/20034.16(SC)
ELRES - Elective resolution18/04/2003ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
RES02 - esolution to re-register27/08/1994RES02
Return by an oversea company subject to branch registration19/11/1993BR3
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
DO1 - Notice of disqualification of an indi23/01/2000DO1
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Other resolution - ordinary resolution09/04/1998ORES13
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Notice of wind up09/10/1993F14
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Notice of disqualification order against a body corporate16/04/2006DO2
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
RES11 - Disapplication of pre-emption rights29/04/2005RES11
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
L64.06 - Directions to defer dissolution16/03/2005L64.06
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
4.70 - Declaration of Solvency01/08/19954.70
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
652C - Withdrawal of application for striking off09/04/2000652C
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
169 - Return by a company purchasing its own23/06/2005169
2.19 - Notice of discharge of Administration Order11/08/20052.19
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
RES12 - Vary share rights/names21/10/1994RES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
RES06 - Reduction of issued capital03/12/1997RES06
Notice of order to deal with secured property01/03/20022.11(scot)
386 - Notice of passing of resolution removing an auditor31/10/2001386
L64.01HC - Early dissolution request26/03/2000L64.01HC
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
386 - Notice of passing of resolution removing an auditor05/05/1996386
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Mortgage Register25/11/1994ZMORT REG
363a - Annual Return23/10/2000363a
BONA - Bona Vacantia disclaimer22/06/2003BONA
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
287 - Change in situation or address of Registered Office03/10/1993287