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Company Name: WP INVESTMENTS GERMANY LIMITED

Company Type:

Limited Company

Company No:

05637782

Company Address:

WP INVESTMENTS GERMANY LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

09/11/2009

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 INVESTMENTS GERMANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
4.43 - Notice of final meeting of creditors14/07/19974.43
Redemption of shares - extraordinary resolution13/09/1996ERES16
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Vary share rights/names - written resolution08/02/2000WRES12
Re-registration of a company from public to private31/12/1994CERT10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
2.23 - Notice of result of meeting of creditors31/07/19952.23
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
OC - Order of Court23/01/1997OC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
AUDR - Auditor's report14/03/2001AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Resolution to re-register03/08/2002RES02
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
397a -17/04/2002397a
Withdrawal of application for striking off13/10/2003652C
AA - Annual Accounts29/09/1998AA
Redemption of shares - extraordinary resolution28/05/1997ERES16
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Reduction of issued capital - special resolution25/05/2000SRES06
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Capital/bonus issue - written resolution13/10/2003WRES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Notice of completion of voluntary arrangement06/08/19981.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
OC425 - Order of Court (Section 425)17/07/2004OC425
363a - Annual Return08/06/2005363a
Balance sheet21/09/2003BS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Annual Return09/12/1998363a
RES09 - Confirmation of dissolution06/02/1996RES09
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
EEIG6 - Statement of name01/12/2000EEIG6
Exempt from appointment of auditor13/05/1993RES03
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
694(4)(b) - Statement of name13/10/2006694(4)(b)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
MISC - Miscellaneous document12/05/1994MISC
Auditor's letter of resignation18/10/1993AUD
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Allotment of securities25/03/2003RES10
Shares agreement08/12/1994SA
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
401 - Register of Charges25/04/1998401
Vary share rights/names - extraordinary resolution16/05/1998ERES12
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Notice of intention to carry on business as an investment company20/08/2002266(1)
RES12 - Vary share rights/names11/12/1993RES12
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
RES11 - Disapplication of pre-emption rights16/08/2001RES11
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
288b - Notice of resignation of directors or secretaries29/10/2006288b