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Company Name: WP SPORTS GAMES LTD

Company Type:

Non-Limited

Company Address:

WP SPORTS GAMES LTD
Les Brayes
St Martin
GUERNSEY
GY4 6XG


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on wp sports games ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wp sports games ltd, please click on the link below:

WP SPORTS GAMES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC19/02/2000CERT6
AAMD - Amended Accounts13/03/1995AAMD
4.70 - Declaration of Solvency23/05/19954.70
Notice of Receiver's report31/05/19983.5(scot)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
CERTNM - Change of name certificate30/08/2001CERTNM
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
1.4 - Notice of completion of voluntary arrang31/03/20061.4
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Resolution to re-register - extraordinary resolution20/07/1999ERES02
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Vary share rights/names - special resolution10/03/1999SRES12
Change of accounting reference date (Welsh form)01/09/1996225CYM
Directions to defer dissolution04/03/1995L64.06
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Other resolution - written resolution19/10/1997WRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Purchase own shares - extraordinary resolution15/03/2006ERES08
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Particulars of a mortgage or charge15/03/2005395
6 - Cancellation of alteration to the objects of a company07/05/20066
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
SRES15 - Change of Name Special Resolution17/09/1999SRES15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Early dissolution request09/08/2005L64.01
Statement of name27/02/1999EEIG1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
362 - Notice of place where an oversea branch register is kept18/06/1998362
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Change of name certificate14/01/1994CERTNM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
694(4)(b) - Statement of name19/09/1993694(4)(b)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Annual Return19/03/2006363a
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
4.48 - Notice of constitution of liquidation committee17/02/20044.48
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Redemption of shares - special resolution06/03/1997SRES16
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Reduction of issued capital - special resolution21/05/1999SRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
RES09 - Confirmation of dissolution30/06/2003RES09
Notice of resignation of Liquidator29/06/20044.16(SC)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
RES06 - Reduction of issued capital21/09/2002RES06