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Company Name: WESTWAY PELSALL LIMITED

Company Type:

Limited Company

Company No:

05935565

Company Address:

WESTWAY PELSALL LIMITED
48 Westway High Heath
Pelsall
WALSALL
WS4 1DH


Date:

03/12/2009

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 PELSALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares13/09/1999RES16
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
652C - Withdrawal of application for striking off26/09/1993652C
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Notice of variation of Administration Order18/04/20032.20
Notice of resignation of Liquidator04/05/20024.16(SC)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
363a - Annual Return12/07/1994363a
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
694(4)(a) - Statement of name21/01/2000694(4)(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
RES08 - Purchase own shares07/06/2004RES08
Capital/bonus issue - ordinary resolution28/12/2004ORES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
4.51 - Certificate that creditors have been paid in full26/11/19994.51
RES08 - Purchase own shares21/12/1995RES08
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
PROSP - Prospectus31/12/1995PROSP
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
652C - Withdrawal of application for striking off25/02/1994652C
CERTNM - Change of name certificate14/11/1998CERTNM
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Statement of company's affairs06/09/20014.20
Notice of a variation or cessation of a disqualification order13/12/1995DO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Directions to defer dissolution04/03/1995L64.06
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Report of meeting approving voluntary arrangement04/07/20021.1
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
3.8 - Notice of Order to dispose of charged property04/04/19993.8
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
AA - Annual Accounts31/07/1999AA
12 - Declaration on application for registration13/12/199412
AUDS - Auditor's statement10/08/2000AUDS
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
OC425 - Order of Court (Section 425)11/02/1994OC425
NEWINC - New Incorporation documents31/10/1994NEWINC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Notice of administration order26/02/19952.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Declaration on application for registration06/09/200312
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Other resolution - ordinary resolution23/03/2006ORES13
F14 - Notice of wind up02/03/1995F14
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Resolution to re-register12/02/1994RES02
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
AUD - Auditor's letter of resignation17/03/1998AUD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
2.19 - Notice of discharge of Administration Order31/01/19962.19
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Liquidator's statement of receipts and payments27/08/19984.68
Change in situation or address of Registered Office29/10/2003287
2.18 - Notice of Order to deal with charged property29/05/20062.18
MA - Memorandum and Articles13/06/1998MA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
RESO4 - Increase in nominal capital27/02/1998RESO4
Register of members in non-legible form27/06/2004353a