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Company Name: WORKING PULSE LIMITED

Company Type:

Limited Company

Company No:

04908516

Company Address:

WORKING PULSE LIMITED
Temple House
34-36 High Street
SEVENOAKS
TN13 1JG


Date:

02/12/2009

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

Email Address:
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WORKING PULSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
EEIG6 - Statement of name03/12/2005EEIG6
2.6 - Notice of Administration Order15/05/20032.6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Reduction of issued capital - special resolution04/12/2000SRES06
353a - Register of members in non-legible form08/08/2004353a
Directions to defer dissolution10/09/2006L64.06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
12 - Declaration on application for registration08/05/200612
652C - Withdrawal of application for striking off22/08/1996652C
L64.01 - Early dissolution request04/06/1999L64.01
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
PROSP - Prospectus03/08/2000PROSP
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
CLOSE - Scheme of Arrangement27/08/1993CLOSE
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Other resolution - extraordinary resolution17/06/2004ERES13
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
225 - Change of Accounting Referenc15/06/2005225
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
694(4)(a) - Statement of name01/06/2003694(4)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
2.20 - Notice of variation of Administration Order23/08/19962.20
288a - Notice of appointment of directors or secretaries10/05/2006288a
Change of Name Special Resolution02/08/2006SRES15
SA - Shares agreement10/09/2003SA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
COAD - Instrument issued under Section 244(5)30/06/1993COAD
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Notice of constitution of liquidation committee27/11/20014.48
Application by an unlimited company to be re-registered as limited30/05/200351
Notice of Administrative Receiver's death15/03/19973.7
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Exempt from appointment of auditor13/05/1993RES03
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
4.20 - Statement of company's affairs15/11/19974.20
363a - Annual Return12/10/1996363a
AUDS - Auditor's statement24/01/1996AUDS
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
COAD - Instrument issued under Section 244(5)01/06/1999COAD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
RES08 - Purchase own shares07/06/2004RES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
NEWINC - New Incorporation documents13/10/2000NEWINC
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
288a - Notice of appointment of directors or secretaries09/02/1999288a
2.23 - Notice of result of meeting of creditors30/10/19972.23
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
ELRES - Elective resolution18/04/2003ELRES
363a - Annual Return16/07/2002363a
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Disapplication of pre-emption rights13/04/2005RES11
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Notice of disqualification of an individual23/08/2004DO1
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
4.48 - Notice of constitution of liquidation committee05/05/19934.48
AUDS - Auditor's statement18/08/1997AUDS
VAL - Valuation Report26/10/1997VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17