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Company Name: WESTWAYS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05203496

Company Address:

WESTWAYS HOLDINGS LIMITED
Ocean Building
Queen Anne's Battery
PLYMOUTH
PL4 0LP


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WESTWAYS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company01/08/200153
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Purchase own shares - special resolution16/11/1999SRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Notice of resignation of directors or secretaries19/12/2005288b
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
COAD - Instrument issued under Section 244(5)11/08/1995COAD
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Redemption of shares - special resolution25/10/1993SRES16
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
325 - Location of register of directors' interests in shares etc11/06/1994325
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
287 - Change in situation or address of Registered Office16/08/1993287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Annual Accounts21/06/2003AA
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Vary share rights/names - special resolution10/03/1999SRES12
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Redemption of shares - special resolution08/10/2000SRES16
AA - Annual Accounts07/09/1995AA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Court Order for notice of wind up24/04/1995CO4.2S
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Return by an oversea company that the company is being wound up17/02/1996703P(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
RES09 - Confirmation of dissolution19/02/2005RES09
RES12 - Vary share rights/names21/11/2004RES12
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4