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Company Name: WIRRAL AUTOMATED GATE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05084498

Company Address:

WIRRAL AUTOMATED GATE SYSTEMS LIMITED
Unit 5 Links Business Park
Carr Lane
Hoylake
WIRRAL
CH47 4AY


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 AUTOMATED GATE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up31/10/2002F14
L64.01 - Early dissolution request19/04/2006L64.01
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
362 - Notice of place where an oversea branch register is kept06/02/1995362
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Notice of completion of voluntary arrangement04/07/19951.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
363 - Annual Return12/07/2000363
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
694(4)(b) - Statement of name16/05/1997694(4)(b)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
4.43 - Notice of final meeting of creditors15/12/20004.43
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
BUSADDCH - Business address changed27/10/2004BUSADDCH
Shares agreement06/12/1995SA
Return delivered for registration of a branch of an oversea company26/04/1994BR1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
3.10 - Administrative Receiver's report28/02/20053.10
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Resolution to re-register28/08/2006RES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
CERTNM - Change of name certificate10/08/2005CERTNM
AUD - Auditor's letter of resignation06/04/1998AUD
Return by a company purchasing its own shares20/08/2002169
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Annual Return15/01/1996363s
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Declaration of Solvency21/02/20024.70
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Return by an oversea company that the company is being wound up27/08/2003703P(1)
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
288a - Notice of appointment of directors or secretaries14/09/1994288a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Resolution to re-register - special resolution09/05/2002SRES02
Auditor's letter of resignation12/07/1997AUD
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Administrator's Abstract of receipts and payments08/05/20002.15
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
363b - Annual Return08/10/1998363b
353 - Register of members28/10/1996353
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
COAD - Instrument issued under Section 244(5)30/06/1993COAD
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Notice of final meeting of creditors17/05/19994.17(SC)
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM