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Company Name: WP INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04570320

Company Address:

WP INVESTMENTS LIMITED
5 Stuart House
Elizabeth Street
CORBY
NN17 1SE


Date:

29/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Redemption of shares - ordinary resolution17/06/1997ORES16
Location of directors' service contracts07/10/2004318
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Notice of variation of administration order17/09/20022.12(scot)
Notice of a variation or cessation of a disqualification order15/10/1993DO4
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
RES02 - esolution to re-register04/03/2006RES02
BUSADDCH - Business address changed04/10/2002BUSADDCH
Notice of change of directors or secretaries or in their particulars12/07/2000288c
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
RES06 - Reduction of issued capital02/05/2006RES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
EEIG6 - Statement of name30/11/1998EEIG6
Other resolution - written resolution08/02/2003WRES13
Allotment of securities - ordinary resolution16/08/2000ORES10
51 - Application by an unlimited company to be re-registered as limited30/09/200151
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Re-registration of a company from public to private with a change of name02/05/2004CERT11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Notice of a variation or cessation of a disqualification order04/10/1998DO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Certificate of release of Liquidator28/12/19934.14(SC)
2.19 - Notice of discharge of Administration Order01/02/19982.19
3.4 - Certificate of constitution of creditors18/07/19953.4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
405(1) - Notice of appointment of Receiver06/02/2001405(1)
AUDR - Auditor's report01/03/1999AUDR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
386 - Notice of passing of resolution removing an auditor28/04/2004386
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
RES07 - Financial assistance in shares acquisition05/10/1999RES07
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Directions to defer dissolution26/08/2001L64.06
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
325 - Location of register of directors' interests in shares etc20/11/1995325
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Court Order for notice of wind up19/07/2003CO4.2S
Statement of company's affairs30/01/19984.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
287 - Change in situation or address of Registered Office10/01/2006287
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
3.10 - Administrative Receiver's report26/08/20013.10
4.70 - Declaration of Solvency12/01/20004.70
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
BONA - Bona Vacantia disclaimer02/02/1995BONA
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Return by a company purchasing its own shares11/05/1999169
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
405(1) - Notice of appointment of Receiver24/07/2004405(1)
VAL - Valuation Report07/10/1998VAL
AUDR - Auditor's report20/12/2004AUDR