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Company Name: WP PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03537742

Company Address:

WP PROPERTIES LIMITED
73 Church Road
HOVE
BN3 2BL


Date:

29/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
363s - Annual Return02/11/1996363s
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Location of register of directors' interests in shares etc14/03/1994325
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
363 - Annual Return27/09/2006363
Notice to Official Receiver of winding-up order01/06/19944.13
53 - Application by a public company for re-registration as a private company31/10/200653
Redemption of shares - written resolution22/07/2006WRES16
4.43 - Notice of final meeting of creditors07/11/19954.43
397a -22/04/2003397a
Valuation Report11/10/1993VAL
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
RES06 - Reduction of issued capital08/02/2006RES06
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Annual Return24/06/2001363x
Financial assistance in shares acquisition21/09/2005RES07
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
386 - Notice of passing of resolution removing an auditor19/04/1998386
225 - Change of Accounting Referenc12/10/2000225
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Re-registration of a company from private to public06/07/1997CERT5
362 - Notice of place where an oversea branch register is kept23/11/1995362
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Release of Official Receiver11/12/1995L64.07HC
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Release of Official Receiver14/03/2001L64.07
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
287 - Change in situation or address of Registered Office29/04/2003287
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
ELRES - Elective resolution03/12/2001ELRES
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
397a -29/05/2005397a
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Increase in nominal capital29/07/2002RESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Re-registration of a company from limited to unlimited25/01/2001CERT3
3.7 - Notice of Administrative Receiver's death26/05/20023.7
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Other resolution19/08/2003RES13
Notice of Receiver's report21/10/19953.5(scot)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
SA - Shares agreement13/09/1995SA
CLOSE - Scheme of Arrangement19/11/2001CLOSE
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
2.6 - Notice of Administration Order27/03/19992.6
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Notice of winding up order06/10/19964.2(SC)
Notice of resignation of directors or secretaries09/02/2004288b
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
4.70 - Declaration of Solvency07/06/20064.70
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19