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Company Name: WIRRAL BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

04883913

Company Address:

WIRRAL BUSINESS SERVICES LIMITED
403 Poulton Road
WALLASEY
CH44 4DF


Date:

03/12/2009

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 BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration05/09/200254
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
BONA - Bona Vacantia disclaimer13/06/1993BONA
Other resolution - written resolution03/04/1999WRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Annual Return25/09/2000363s
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
CERTNM - Change of name certificate28/11/2001CERTNM
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Vary share rights/names24/07/2000RES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
395 - Particulars of a mortgage or charge19/03/2004395
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
F14 - Notice of wind up09/01/2006F14
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
2.23 - Notice of result of meeting of creditors25/11/20022.23
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
EEIG1 - Statement of name16/01/2002EEIG1
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Notice of Receiver's report14/06/19933.5(scot)
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Increase in nominal capital - special resolution09/10/1995SRESO4
Notice of resignation of directors or secretaries09/02/2004288b
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
PROSP - Prospectus09/08/1995PROSP
OC425 - Order of Court (Section 425)09/03/2006OC425
L64.07 - Release of Official Receiver05/04/1996L64.07
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Official Receiver's release14/01/2003RELREC
Notice of constitution of liquidation committee16/02/20004.48
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
RES08 - Purchase own shares30/06/2000RES08
405(1) - Notice of appointment of Receiver15/10/2000405(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Redemption of shares - extraordinary resolution01/01/1994ERES16
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
4.70 - Declaration of Solvency22/10/20044.70
RES03 - Exempt from appointment of auditor25/09/2002RES03
1.1 - Report of meeting approving voluntary arran27/03/19971.1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
ELRES - Elective resolution23/05/2004ELRES