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Company Name: WPCS UK FINANCE LIMITED

Company Type:

Limited Company

Company No:

04513326

Company Address:

WPCS UK FINANCE LIMITED
Hutchison House 5 Hester Road
LONDON
SW11 4AN


Date:

22/11/2009

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

Email Address:
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WPCS UK FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Notice of Administration Order28/02/19982.6
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
RES13 - Other resolution30/01/2004RES13
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
4.51 - Certificate that creditors have been paid in full14/02/20024.51
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Release of Official Receiver14/05/2001L64.07HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Capital/bonus issue - ordinary resolution08/01/2006ORES14
3.10 - Administrative Receiver's report14/06/20023.10
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
362 - Notice of place where an oversea branch register is kept03/04/2002362
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Reduction of issued capital - written resolution15/05/1997WRES06
Application to the Court for cancellation of resolution for re-registration11/08/200654
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Bona Vacantia disclaimer15/07/1995BONA
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
363s - Annual Return22/10/2004363s
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
363x - Annual Return08/12/1996363x
287 - Change in situation or address of Registered Office21/10/2002287
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Written elective resolution27/06/2000(W)ELRES
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Vary share rights/names - ordinary resolution15/12/2005ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Withdrawal of application for striking off01/06/1994652C
363x - Annual Return26/06/2001363x
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
RES16 - Redemption of shares03/01/2000RES16
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
4.20 - Statement of company's affairs24/08/20054.20
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)