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Company Name: WP AND TK LIMITED

Company Type:

Limited Company

Company No:

05722434

Company Address:

WP AND TK LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

08/11/2009

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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WP AND TK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
BUSADDCH - Business address changed14/03/1995BUSADDCH
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Notice of striking-off action suspended25/03/2005DISS6
363s - Annual Return08/06/1993363s
Order of Court for re-registration21/07/2004OCREREG
Annual Return05/05/2005363a
Administrator's Abstract of receipts and payments08/01/19982.15
AAMD - Amended Accounts13/03/2002AAMD
Declaration of solvency24/04/20014.25(SC)
Miscellaneous document06/04/2006MISC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
BONA - Bona Vacantia disclaimer22/03/2002BONA
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Notice of wind up01/03/2002F14
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
123 - Notice of increase in nominal capital05/02/1997123
ELRES - Elective resolution31/01/2003ELRES
Release of Official Receiver27/08/1998L64.07HC
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
RES16 - Redemption of shares11/10/2000RES16
694(4)(b) - Statement of name07/09/1993694(4)(b)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Application for striking off23/10/2005652A
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
RES14 - Capital/bonus issue11/02/1999RES14
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
AAMD - Amended Accounts30/07/2003AAMD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
WRES13 - Other resolution - written resolution07/09/2000WRES13
Return delivered for registration of a branch of an oversea company27/07/2006BR1
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
363s - Annual Return14/02/1994363s
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Release of Official Receiver14/03/2001L64.07
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Return of alteration in the charter23/04/2002692(1)(a)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Allotment of securities - written resolution20/02/2002WRES10
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
4.20 - Statement of company's affairs22/06/19944.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
RES10 - Allotment of securities12/06/2006RES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
2.19 - Notice of discharge of Administration Order11/01/19952.19
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Notice of final meeting of creditors14/08/19954.43
RES08 - Purchase own shares24/05/2000RES08
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
L64.07 - Release of Official Receiver11/01/2000L64.07
Change of Name Special Resolution20/01/1996SRES15
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Capital/bonus issue - special resolution12/03/2001SRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM