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Company Name: WORSLEY ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03723007

Company Address:

WORSLEY ENGINEERING LIMITED
30 Bromborough Village Road
Bromborough
WIRRAL
CH62 7ES


Date:

04/12/2009

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

Email Address:
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WORSLEY ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
RES09 - Confirmation of dissolution18/01/1998RES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Notice of Administrative Receiver's death01/05/20053.7
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
BS - Balance sheet18/03/2005BS
395 - Particulars of a mortgage or charge03/09/1996395
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
4.20 - Statement of company's affairs22/06/19944.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Directions to defer dissolution04/03/1995L64.06
Vary share rights/names - written resolution18/12/1993WRES12
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
2.23 - Notice of result of meeting of creditors28/01/19942.23
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
363x - Annual Return31/03/1996363x
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
2.2(scot) - Notice of administration order25/05/19962.2(scot)
SA - Shares agreement10/09/2003SA
Reduction of issued capital - special resolution04/12/2000SRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Notice of documents and particulars required to be filed13/08/2003EEIG4
2.23 - Notice of result of meeting of creditors13/09/20062.23
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
3.8 - Notice of Order to dispose of charged property13/03/19943.8
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Orders to rescind, defer or stay03/05/2001COLIQ
363s - Annual Return29/11/2004363s
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Register of members15/03/1997353
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
405(1) - Notice of appointment of Receiver24/03/1994405(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
3.7 - Notice of Administrative Receiver's death03/03/19973.7
363s - Annual Return22/10/2004363s
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Certificate of constitution of creditors07/04/19993.4
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
169 - Return by a company purchasing its own12/12/2000169
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Scheme of Arrangement02/05/1995CLOSE
Early dissolution request25/02/2003L64.01HC
Other resolution - extraordinary resolution22/02/2003ERES13