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Company Name: WIRRAL BUS AND ENGINEERING COMPANY LIMITED

Company Type:

Limited Company

Company No:

04397774

Company Address:

WIRRAL BUS AND ENGINEERING COMPANY LIMITED
Beaufort House
Beaufort Road
BIRKENHEAD
CH41 1HE


Date:

26/11/2009

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

Email Address:
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WIRRAL BUS AND ENGINEERING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
BUSADDCH - Business address changed04/10/2002BUSADDCH
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Register of Charges01/05/2003401
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Official Receiver's release17/02/2002RELREC
6 - Cancellation of alteration to the objects of a company14/05/20026
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Statement of Administrator's proposals28/12/20032.21
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
COCOMP - Order to wind up30/03/1995COCOMP
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Allotment of securities - ordinary resolution25/06/2004ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
RESO4 - Increase in nominal capital26/09/2000RESO4
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
WRES13 - Other resolution - written resolution10/04/1998WRES13
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
L64.06 - Directions to defer dissolution30/09/2003L64.06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
652A - Application for striking off10/09/1995652A
363x - Annual Return14/09/2006363x
Disapplication of pre-emption rights30/11/1997RES11
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
L64.01 - Early dissolution request03/12/1994L64.01
Capital/bonus issue - written resolution05/01/1995WRES14
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Re-registration of a company from private to public22/06/2004CERT5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Exempt from appointment of auditor - special resolution22/03/1996SRES03
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Certificate that creditors have been paid in full12/12/19934.51
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Change of Name Special Resolution25/11/2006SRES15
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Particulars of an issue of secured debentures in a series14/07/1993397a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
AAMD - Amended Accounts22/09/2000AAMD
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Registration as Friendly Society22/06/1996CERTIPS
Return of final meeting in creditors' voluntary winding-up27/04/19964.72