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Company Name: WIRRAL 3LS

Company Type:

Limited Company

Company No:

05834940

Company Address:

WIRRAL 3LS
Bebington Civic Centre
Civic Way
Bebington
WIRRAL
CH63 7PT


Date:

01/12/2009

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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WIRRAL 3LS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Statement of name13/05/2003EEIG1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
53 - Application by a public company for re-registration as a private company17/09/200653
3.7 - Notice of Administrative Receiver's death04/03/19963.7
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
386 - Notice of passing of resolution removing an auditor14/03/2003386
AA - Annual Accounts31/07/1999AA
3.7 - Notice of Administrative Receiver's death24/07/19943.7
BONA - Bona Vacantia disclaimer18/10/2001BONA
AAMD - Amended Accounts13/01/1999AAMD
RES14 - Capital/bonus issue14/09/2005RES14
Registration as Friendly Society20/05/1995CERTIPS
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
OC138 - Order of Court (Section 138)24/03/2005OC138
CLOSE - Scheme of Arrangement19/11/2001CLOSE
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Notice of order to deal with secured property08/09/19992.11(scot)
Notice of winding up order10/10/20004.2(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Notice of result of meeting of creditors22/06/20032.8(scot)
Auditor's report27/10/2004AUDR
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Application by an unlimited company to be re-registered as limited13/05/200051
Memorandum and Articles - used in re-registration18/10/2001MAR
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Notice of appointment of Receiver18/06/2001405(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
L64.06 - Directions to defer dissolution16/03/2005L64.06
Early dissolution request07/02/2006L64.01
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Order of Court for re-registration to private company28/09/2006OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
397a -01/03/2001397a
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Early dissolution request27/07/1995L64.01HC
363s - Annual Return05/10/1995363s
New Incorporation documents21/09/1996NEWINC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
RES13 - Other resolution20/07/2006RES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Administration Order19/05/20052.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Particulars of a charge created by a company registered in Scotland14/08/2001410
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
362 - Notice of place where an oversea branch register is kept30/10/2002362
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
288b - Notice of resignation of directors or secretaries27/09/1999288b
BUSADDCH - Business address changed14/03/1995BUSADDCH
4.20 - Statement of company's affairs08/12/19954.20
3.7 - Notice of Administrative Receiver's death20/07/19973.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Statement of name29/09/2002EEIG1
RES02 - esolution to re-register25/09/2000RES02
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
353a - Register of members in non-legible form04/05/1994353a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Prospectus31/03/1998PROSP
Administrative Receiver's report22/07/20003.10
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Increase in nominal capital - written resolution06/05/1999WRESO4