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Company Name: WP PROSHOP LIMITED

Company Type:

Limited Company

Company No:

05665610

Company Address:

WP PROSHOP LIMITED
The Balk
Walton
WAKEFIELD
WF2 6QL


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 PROSHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report15/07/1999AUDR
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
RES03 - Exempt from appointment of auditor13/09/2002RES03
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Notice of removal of Liquidator01/01/19944.11(SC)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
287 - Change in situation or address of Registered Office16/08/1993287
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Return delivered for registration of a branch of an oversea company13/11/1996BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Order of Court (Section 138)01/07/1999OC138
VAL - Valuation Report15/12/1993VAL
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
AAMD - Amended Accounts15/04/1999AAMD
Notice of intention to carry on business as an investment company15/11/1996266(1)
SA - Shares agreement07/12/1996SA
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Memorandum and Articles25/03/1997MA
363s - Annual Return13/09/2006363s
AUD - Auditor's letter of resignation18/08/2005AUD
RESO4 - Increase in nominal capital23/01/1997RESO4
Allotment of securities - special resolution26/08/2001SRES10
Notice of disqualification of an individual23/04/2005DO1
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
SRES15 - Change of Name Special Resolution15/03/2003SRES15
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Notice of Administration Order25/09/20052.6
SRES13 - Other resolution - special resolution13/11/2004SRES13
Notice of result of meeting of creditors21/08/20062.23
Resolution to re-register26/07/1993RES02
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
4.43 - Notice of final meeting of creditors15/12/20024.43
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
ELRES - Elective resolution30/08/2004ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Register of Charges04/06/1994401
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
RES16 - Redemption of shares23/11/2006RES16
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Release of Official Receiver11/12/1995L64.07HC
Confirmation of dissolution15/05/1997RES09
AA - Annual Accounts16/04/1997AA
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Redemption of shares - ordinary resolution24/10/1995ORES16
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Purchase own shares - extraordinary resolution26/03/2005ERES08
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
2.18 - Notice of Order to deal with charged property11/03/20052.18
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
386 - Notice of passing of resolution removing an auditor30/10/2004386
Notice of completion of voluntary arrangement23/01/20051.4
Notice of Order to dispose of charged property16/06/20003.8
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
EEIG6 - Statement of name01/08/2002EEIG6
Return by a company purchasing its own shares06/03/2000169
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Business address changed24/07/1996BUSADDCH
2.7 - Administration Order11/12/20052.7
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Application by an unlimited company to be re-registered as limited27/10/199651
Return by an oversea company subject to branch registration06/05/2006BR3
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
53 - Application by a public company for re-registration as a private company29/11/200353
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a