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Company Name: WP & GW FOSTER LIMITED

Company Type:

Limited Company

Company No:

04514492

Company Address:

WP & GW FOSTER LIMITED
Willow Garth
Watch Hill Aspatria
WIGTON
CA7 3SB


Date:

28/11/2009

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 & GW FOSTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution24/09/1997WRES16
Application by a public company for re-registration as a private company08/05/199353
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
4.43 - Notice of final meeting of creditors11/02/20064.43
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
652C - Withdrawal of application for striking off31/01/2005652C
2.21 - Statement of Administrator's proposals01/07/19942.21
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Directions to defer dissolution21/08/1997L64.06
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
363s - Annual Return10/09/1997363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Written elective resolution27/02/1999(W)ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Change of Accounting Reference Date10/07/2006225
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Statement of Administrator's proposals27/12/19982.21
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
AA - Annual Accounts17/02/1995AA
RES09 - Confirmation of dissolution08/10/1996RES09
Notice of vacation of office by Liquidator19/06/20064.19(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Release of Official Receiver29/09/1995L64.07HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Order of Court for re-registration to private company21/07/1995OC-PRI
3.8 - Notice of Order to dispose of charged property07/05/19993.8
2.19 - Notice of discharge of Administration Order12/07/20032.19
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
363 - Annual Return30/09/1994363
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Notice of intention to carry on business as an investment company16/04/2002266(1)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
RES10 - Allotment of securities21/02/2001RES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
RES13 - Other resolution18/03/2001RES13
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
AAMD - Amended Accounts05/05/2003AAMD
3.8 - Notice of Order to dispose of charged property09/09/20013.8
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
AUD - Auditor's letter of resignation22/12/1993AUD
3.7 - Notice of Administrative Receiver's death30/05/20033.7
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
652C - Withdrawal of application for striking off26/09/2003652C
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
2.20 - Notice of variation of Administration Order24/10/20062.20
Members' assent to company being re-registered as unlimited21/12/199949(8)a
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
3.10 - Administrative Receiver's report18/07/20053.10
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Notice of statement of administrator's proposals15/10/19962.7(scot)
Notice of variation of Administration Order17/01/19962.20
BONA - Bona Vacantia disclaimer22/03/2002BONA
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Cancellation of alteration to the objects of a company21/05/19976
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
EEIG1 - Statement of name03/08/1993EEIG1
Other resolution - ordinary resolution25/11/1994ORES13
288a - Notice of appointment of directors or secretaries05/01/1994288a