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Company Name: WPCHL LIMITED

Company Type:

Limited Company

Company No:

05535748

Company Address:

WPCHL LIMITED
3 Cloth Street
Barbican
LONDON
EC1A 7NP


Date:

29/11/2009

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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WPCHL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Cancellation of alteration to the objects of a company15/11/19976
Notice of order to deal with secured property07/05/19942.11(scot)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
RESO4 - Increase in nominal capital30/12/1994RESO4
694(4)(a) - Statement of name02/07/1995694(4)(a)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Statement of rights attached to allotted shares18/04/1997128(1)
2.23 - Notice of result of meeting of creditors24/08/19982.23
RES07 - Financial assistance in shares acquisition29/09/2005RES07
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
AUD - Auditor's letter of resignation27/02/2001AUD
Application for striking off18/09/1998652A
MISC - Miscellaneous document07/03/1999MISC
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
AAMD - Amended Accounts26/04/2000AAMD
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Location of register of directors' interests in shares etc07/12/2003325
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
2.20 - Notice of variation of Administration Order23/08/19962.20
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Reduction of issued capital - ordinary resolution19/04/1999ORES06
363x - Annual Return14/01/2002363x
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Certificate of specific penalty26/11/1993SPECPEN
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
325 - Location of register of directors' interests in shares etc20/11/1995325
Re-registration of a company from unlimited to limited19/08/2000CERT1
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Orders to rescind, defer or stay21/01/1998COLIQ
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Liquidator's statement of receipts and payment13/02/20004.6(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Re-registration of a company from unlimited to limited24/02/2005CERT1
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
First Directors and secretary and intended situation of Registered Office07/05/199610
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10