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Company Name: WP DIRECT LIMITED

Company Type:

Limited Company

Company No:

04574271

Company Address:

WP DIRECT LIMITED
15 Mary Seacole Road
The Millfields
PLYMOUTH
PL1 3JY


Date:

05/12/2009

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

Email Address:
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WP DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Application by an unlimited company to be re-registered as limited29/04/199651
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
401 - Register of Charges14/02/2001401
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Other resolution - ordinary resolution25/11/1994ORES13
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
225 - Change of Accounting Referenc21/03/1996225
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
325 - Location of register of directors' interests in shares etc18/10/1997325
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Reduction of issued capital23/08/1997RES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
362 - Notice of place where an oversea branch register is kept30/12/1996362
Statement of company's affairs15/09/19934.20
Declaration on application for registration (Welsh language form).22/12/200412CYM
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
MISC - Miscellaneous document30/03/2006MISC
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Directions to defer dissolution11/09/2006L64.06
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Auditor's report31/05/1995AUDR
CLOSE - Scheme of Arrangement02/06/2004CLOSE
OC425 - Order of Court (Section 425)30/06/2002OC425
RESO5 - Decrease in nominal capital27/11/2001RESO5
AUDR - Auditor's report21/11/2000AUDR
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Release of Official Receiver04/03/1997L64.07
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Re-registration of a company from private to public11/10/2005CERT5
53 - Application by a public company for re-registration as a private company19/04/200053
Release of Official Receiver15/03/1995L64.07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
53 - Application by a public company for re-registration as a private company31/10/200653
AA - Annual Accounts29/08/1993AA
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Increase in nominal capital - written resolution09/05/2002WRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
L64.01HC - Early dissolution request03/12/2003L64.01HC
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03