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Company Name: WPC ENTERPRISES LTD

Company Type:

Limited Company

Company No:

05591064

Company Address:

WPC ENTERPRISES LTD
56A South Molton Street
LONDON
W1K 5SH


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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WPC ENTERPRISES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
694(4)(b) - Statement of name27/07/1996694(4)(b)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
NEWINC - New Incorporation documents08/01/2005NEWINC
RESO4 - Increase in nominal capital27/02/1998RESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
RES12 - Vary share rights/names20/11/2000RES12
397a -17/09/2001397a
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Decrease in nominal capital - special resolution03/06/1994SRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Redemption of shares - extraordinary resolution14/05/2000ERES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
363b - Annual Return08/10/1998363b
1.4 - Notice of completion of voluntary arrang17/12/20021.4
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
1.4 - Notice of completion of voluntary arrang22/01/20031.4
363b - Annual Return14/10/2000363b
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
401 - Register of Charges30/11/1997401
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Notice of variation of Administration Order26/12/19952.20
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Notice of statement of administrator's proposals27/01/20022.7(scot)
RES12 - Vary share rights/names19/04/2001RES12
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Statement of company's affairs02/10/20024.20
Vary share rights/names - written resolution17/11/2001WRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Increase in nominal capital - special resolution09/11/1996SRESO4
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Other resolution - extraordinary resolution22/02/2003ERES13
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Registration as Friendly Society24/08/2002CERTIPS
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
RES14 - Capital/bonus issue30/07/2004RES14
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Notice of appointment of Liquidator22/08/20054.9(SC)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
652C - Withdrawal of application for striking off26/09/2003652C
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)