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Company Name: WP REILLY GROUP LIMITED

Company Type:

Limited Company

Company No:

05400810

Company Address:

WP REILLY GROUP LIMITED
Chiltern Chambers St Peters
Avenue
Caversham
READING
RG4 7DH


Date:

09/11/2009

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 REILLY GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company29/06/200053
RES16 - Redemption of shares14/02/1997RES16
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
AUD - Auditor's letter of resignation11/10/1994AUD
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Notice of constitution of liquidation committee02/07/20024.48
OC138 - Order of Court (Section 138)22/01/1994OC138
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Notice of completion of voluntary arrangement04/07/19951.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
EEIG2 - Statement of name01/11/1996EEIG2
Official Receiver's release31/08/1994RELREC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Notice of striking-off action suspended22/07/1997DISS6
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Valuation Report02/02/1995VAL
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
2.23 - Notice of result of meeting of creditors14/03/20022.23
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Vary share rights/names - extraordinary resolution10/07/1994ERES12
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Redemption of shares - extraordinary resolution24/05/1997ERES16
694(4)(b) - Statement of name01/12/1998694(4)(b)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
VAL - Valuation Report25/07/1997VAL
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
OC - Order of Court29/04/1994OC
2.21 - Statement of Administrator's proposals21/02/19942.21
353 - Register of members19/01/1994353
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Notice of Administration Order22/06/20002.6
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Declaration on application for registration (Welsh language form).26/07/199512CYM
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Other resolution - ordinary resolution25/11/1994ORES13
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
395 - Particulars of a mortgage or charge29/03/1999395
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Registration as Friendly Society02/06/1998CERTIPS
169 - Return by a company purchasing its own14/03/2002169
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
2.20 - Notice of variation of Administration Order22/04/20032.20
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
169 - Return by a company purchasing its own13/05/1996169
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Order of Court (Section 425)02/10/2004OC425
363s - Annual Return09/05/1997363s
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
L64.04 - Directions to defer dissolution21/06/1993L64.04
363b - Annual Return10/06/2003363b
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
2.21 - Statement of Administrator's proposals01/04/19972.21
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Statement of Administrator's proposals28/02/20062.21
MA - Memorandum and Articles03/03/1997MA
Order to wind up30/07/1995COCOMP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)