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Company Name: WP ENVIRONMENTAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC177151

Company Address:

WP ENVIRONMENTAL SERVICES LIMITED
9 Kenilworth Court
Bridge of Allan
STIRLING
FK9 4EJ


Date:

28/11/2009

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 ENVIRONMENTAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Release of Official Receiver27/08/1998L64.07HC
Purchase own shares05/03/2006RES08
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
RES13 - Other resolution08/08/2003RES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Memorandum and Articles - used in re-registration15/03/1995MAR
Particulars of an issue of secured debentures in a series29/12/2004397a
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Bona Vacantia disclaimer20/10/1999BONA
L64.01 - Early dissolution request28/05/1998L64.01
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Register of Charges08/06/1993401
SRES15 - Change of Name Special Resolution25/04/2006SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
RES10 - Allotment of securities02/12/2005RES10
BONA - Bona Vacantia disclaimer04/12/1996BONA
Register of members06/04/1998353
Cancellation of alteration to the objects of a company24/01/19956
Notice of ceasing to act of Receiver14/05/2003405(2)
Redemption of shares - special resolution04/11/2002SRES16
RESO4 - Increase in nominal capital26/09/1994RESO4
Notice of a variation or cessation of a disqualification order04/10/1998DO4
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Purchase own shares - special resolution09/05/1996SRES08
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
L64.01 - Early dissolution request29/05/2002L64.01
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Notice of variation of Administration Order16/04/19982.20
BS - Balance sheet22/01/2001BS
288b - Notice of resignation of directors or secretaries19/10/2004288b
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Order to wind up03/07/1996COCOMP
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Notice of constitution of liquidation committee25/03/20044.48
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
386 - Notice of passing of resolution removing an auditor31/10/2001386
363a - Annual Return15/10/1998363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Re-registration of a company from unlimited to limited16/06/1999CERT1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
363a - Annual Return28/12/2005363a
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Return of alteration in the charter17/08/1998692(1)(a)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
2.20 - Notice of variation of Administration Order12/02/20012.20
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
318 - Location of directors' service con22/05/1998318
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Valuation Report21/07/2006VAL
Vary share rights/names - written resolution02/11/2006WRES12
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
RES10 - Allotment of securities20/10/2001RES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Vary share rights/names - ordinary resolution24/02/2002ORES12
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
6 - Cancellation of alteration to the objects of a company07/05/20066
4.70 - Declaration of Solvency24/04/20064.70
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
RES12 - Vary share rights/names13/10/2001RES12
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
RES10 - Allotment of securities12/05/1998RES10
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
363b - Annual Return22/11/2002363b
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4