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Company Name: WP GENERATION LIMITED

Company Type:

Limited Company

Company No:

04605111

Company Address:

WP GENERATION LIMITED
Avonbank
Feeder Road
BRISTOL
BS2 0TB


Date:

03/12/2009

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 GENERATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution06/04/1996WRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
RES08 - Purchase own shares12/07/2004RES08
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
363x - Annual Return25/07/1996363x
Notice of vacation of office by Liquidator27/08/19974.19(SC)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
AAMD - Amended Accounts26/07/2005AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
MISC - Miscellaneous document25/11/1995MISC
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Instrument issued under Section 244(5)01/11/2005COAD
PROSP - Prospectus13/11/1998PROSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Decrease in nominal capital - written resolution04/03/1995WRESO5
Annual Return02/12/1998363
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
RES02 - esolution to re-register04/03/2006RES02
Other resolution24/11/1996RES13
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
53 - Application by a public company for re-registration as a private company31/07/200553
Statement of Administrator's proposals16/12/19952.21
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
AUD - Auditor's letter of resignation31/05/2001AUD
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
RES12 - Vary share rights/names19/10/1993RES12
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
RESO4 - Increase in nominal capital06/05/1996RESO4
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Registration as Friendly Society23/06/2006CERTIPS
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Return by an oversea company subject to branch registration01/01/2002BR3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Notice of result of meeting of creditors28/09/19992.23
BS - Balance sheet13/01/1998BS
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Notice of variation of administration order01/07/20002.12(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
386 - Notice of passing of resolution removing an auditor14/03/1996386
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)