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Company Name: WP ENGINEERING LTD

Company Type:

Limited Company

Company No:

05760595

Company Address:

WP ENGINEERING LTD
139 Arabella Street
CARDIFF
CF24 4SY


Date:

30/11/2009

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 ENGINEERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Directions to defer dissolution22/02/1998L64.06
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Other resolution - written resolution26/09/1998WRES13
1.4 - Notice of completion of voluntary arrang10/07/20011.4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Decrease in nominal capital - special resolution02/05/2001SRESO5
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Application by a public company for re-registration as a private company06/12/200253
Miscellaneous document16/02/2005MISC
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
BUSADDCH - Business address changed14/07/1996BUSADDCH
401 - Register of Charges07/05/1994401
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
3.10 - Administrative Receiver's report14/06/20023.10
2.21 - Statement of Administrator's proposals01/10/19972.21
401 - Register of Charges28/12/2005401
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Certificate of release of Liquidator12/04/19954.14(SC)
Statement of Administrator's proposals17/06/20032.21
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Statement of name15/03/2000EEIG1
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Notice of variation of Administration Order15/07/19932.20
Official Receiver's release31/08/1994RELREC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
RES14 - Capital/bonus issue06/09/2002RES14
Notice of manager's particulars17/02/2003EEIG3
Orders to rescind, defer or stay04/09/2001COLIQ
Return of alteration in the charter12/02/2000692(1)(a)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
1.4 - Notice of completion of voluntary arrang20/11/19971.4
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
123 - Notice of increase in nominal capital31/10/1999123
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Return of final meeting in members' voluntary winding-up27/04/20044.71
RES06 - Reduction of issued capital19/08/1999RES06
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Exempt from appointment of auditor - written resolution06/05/1996WRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
363 - Annual Return29/04/1993363
BONA - Bona Vacantia disclaimer07/01/2001BONA
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Notice of statement of administrator's proposals25/02/20032.7(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173