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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:

09/11/2009

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
169 - Return by a company purchasing its own21/11/1996169
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Release of Official Receiver09/03/1994L64.07
Notice of resignation of Liquidator14/02/20014.16(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Directions to defer dissolution19/07/1997L64.04
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
325 - Location of register of directors' interests in shares etc01/07/1998325
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Statement of name18/06/1994694(4)(a)
6 - Cancellation of alteration to the objects of a company01/04/20006
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Balance sheet17/04/2003BS
Purchase own shares - special resolution30/11/2005SRES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
COCOMP - Order to wind up17/02/2000COCOMP
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Location of directors' service contracts09/03/1997318
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
694(4)(a) - Statement of name23/04/2004694(4)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Auditor's report16/07/2000AUDR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
RES12 - Vary share rights/names09/11/1999RES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
169 - Return by a company purchasing its own07/08/1997169
Notice of order to deal with secured property27/07/20052.11(scot)
Change of accounting reference date (Welsh form)31/07/2000225CYM
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
SRES15 - Change of Name Special Resolution30/03/2003SRES15
RES09 - Confirmation of dissolution03/02/1995RES09
Other resolution - special resolution09/09/2003SRES13
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
405(1) - Notice of appointment of Receiver24/05/2002405(1)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
EEIG1 - Statement of name13/05/2006EEIG1
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Application by a private company for re-registration as a public company26/12/200543(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
MA - Memorandum and Articles27/04/1996MA
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Notice of striking-off action discontinued01/07/2000DISS40
Certificate of removal of Voluntary Liquidator19/01/20014.38
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
53 - Application by a public company for re-registration as a private company16/03/199753
4.43 - Notice of final meeting of creditors11/02/20064.43
Purchase own shares - special resolution09/05/1996SRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Memorandum and Articles - used in re-registration28/03/1998MAR
Withdrawal of application for striking off13/10/2003652C
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Declaration on application for registration24/02/200112
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
3.4 - Certificate of constitution of creditors28/09/19943.4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Order of Court for re-registration08/02/2000OCREREG
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
RESO5 - Decrease in nominal capital21/03/1997RESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Liquidator's statement of receipts and payments25/05/20014.68
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Notice of leave granted in relation to a disqualification order05/02/2004DO3
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
EEIG6 - Statement of name03/07/2003EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
4.43 - Notice of final meeting of creditors06/11/19994.43