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Company Name: WESTWAY PINE LTD

Company Type:

Limited Company

Company No:

04897404

Company Address:

WESTWAY PINE LTD
Westway Cottage Ashdale Rd
Helmsley
YORK
YO62 5DE


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 PINE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Notice of variation of administration order28/12/19972.12(scot)
Re-registration of a company from public to private21/06/1993CERT10
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
363b - Annual Return25/01/2001363b
Annual Return01/09/2001363s
Memorandum and Articles08/08/1997MA
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
1.1 - Report of meeting approving voluntary arran10/06/19941.1
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Shares agreement20/08/2004SA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Reduction of issued capital - special resolution10/02/2006SRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
2.21 - Statement of Administrator's proposals01/09/20022.21
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
287 - Change in situation or address of Registered Office05/05/2000287
3.4 - Certificate of constitution of creditors06/09/20013.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Change of accounting reference date (Welsh form)31/07/2000225CYM