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Company Name: WP INVESTMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04382471

Company Address:

WP INVESTMENT SERVICES LIMITED
26 Chiswick End
Meldreth
ROYSTON
SG8 6LZ


Date:

27/11/2009

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 INVESTMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
SRES13 - Other resolution - special resolution10/06/2001SRES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Order of Court for re-registration to private company01/04/1998OC-PRI
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
MA - Memorandum and Articles03/10/1998MA
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Annual Return20/10/2002363x
Notice of constitution of liquidation committee02/07/20024.48
363b - Annual Return28/04/2006363b
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Confirmation of dissolution19/07/1995RES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
4.43 - Notice of final meeting of creditors30/01/20034.43
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Notice of appointment of a Receiver by the Court05/11/19972(scot)
RES16 - Redemption of shares31/12/2002RES16
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Annual Return26/09/2001363
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
395 - Particulars of a mortgage or charge10/01/2000395
401 - Register of Charges14/02/2001401
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
RESO5 - Decrease in nominal capital13/11/1998RESO5
4.48 - Notice of constitution of liquidation committee17/06/19994.48
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
363s - Annual Return24/12/2001363s
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
2.20 - Notice of variation of Administration Order27/01/19952.20
WRES10 - Allotment of securities - written resolution08/07/2006WRES10