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Company Name: WP LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

04972388

Company Address:

WP LOGISTICS LIMITED
7 Linden Close
TUNBRIDGE WELLS
TN4 8HH


Date:

26/11/2009

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 LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital27/07/2002RESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Notice of Order to dispose of charged property27/07/19953.8
Application by a limited company to be re-registered as unlimited12/09/199449(1)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Order of Court - dissolution void21/10/1997OC-DV
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Notice of constitution of liquidation committee16/02/20004.48
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
AA - Annual Accounts14/06/2000AA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
2.20 - Notice of variation of Administration Order28/10/20062.20
AA - Annual Accounts02/05/2000AA
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
362 - Notice of place where an oversea branch register is kept25/05/1997362
COCOMP - Order to wind up27/08/2002COCOMP
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
WRES13 - Other resolution - written resolution23/03/1996WRES13
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
AUD - Auditor's letter of resignation01/08/1997AUD
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Valuation Report11/10/1993VAL
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Change of Name Special Resolution08/08/2003SRES15
Particulars of a charge created by a company registered in Scotland21/06/2001410
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Directions to defer dissolution04/01/2001L64.04
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Particulars of a mortgage or charge02/09/1996395
RES03 - Exempt from appointment of auditor10/03/1999RES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
4.20 - Statement of company's affairs18/01/19984.20
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
OCREREG - Order of Court for re-registration03/08/1999OCREREG
2.7 - Administration Order03/02/20022.7
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Other resolution - ordinary resolution25/11/1994ORES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
L64.07 - Release of Official Receiver21/09/2006L64.07
Notice of resignation of Liquidator28/01/19994.16(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
F14 - Notice of wind up14/08/1998F14
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
EEIG6 - Statement of name04/02/2005EEIG6
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Statement of rights attached to allotted shares23/10/2004128(1)
Shares agreement21/08/1996SA
Statement of rights attached to allotted shares24/02/1996128(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a