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Company Name: WPD 1957 LIMITED

Company Type:

Limited Company

Company No:

04240852

Company Address:

WPD 1957 LIMITED
Avonbank
Feeder Road
BRISTOL
BS2 0TB


Date:

25/11/2009

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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WPD 1957 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors29/10/19943.4
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Notice of disqualification order against a body corporate17/07/2005DO2
Declaration of Solvency18/03/20054.70
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
DO1 - Notice of disqualification of an indi02/08/2001DO1
2.21 - Statement of Administrator's proposals07/11/20042.21
694(4)(a) - Statement of name07/08/2001694(4)(a)
WRES13 - Other resolution - written resolution11/11/1999WRES13
RESO5 - Decrease in nominal capital29/09/1996RESO5
Notice of discharge of Administration Order24/08/19982.19
Report of meeting approving voluntary arrangement12/10/20011.1
363s - Annual Return11/04/2000363s
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Allotment of securities23/01/2000RES10
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
CLOSE - Scheme of Arrangement25/06/1994CLOSE
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
652A - Application for striking off29/03/2006652A
Notice of Receiver's report16/07/20063.5(scot)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
3.8 - Notice of Order to dispose of charged property12/04/19983.8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Release of Official Receiver29/09/1995L64.07HC
RESO5 - Decrease in nominal capital04/07/2000RESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Bona Vacantia disclaimer02/03/1997BONA
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
RESO5 - Decrease in nominal capital25/09/2004RESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
SRES15 - Change of Name Special Resolution30/03/2003SRES15
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Notice of a variation or cessation of a disqualification order14/05/2003DO4
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Reduction of issued capital - special resolution04/12/2000SRES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Other resolution18/10/1995RES13
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Notice of variation of Administration Order16/04/19982.20
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Reduction of issued capital20/02/1996RES06
Notice of Order to deal with charged property20/06/20062.18
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
AA - Annual Accounts09/04/2001AA
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
6 - Cancellation of alteration to the objects of a company03/02/20006
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Notice of Order to dispose of charged property27/12/19943.8
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Application by a limited company to be re-registered as unlimited20/05/199749(1)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Return by an oversea company subject to branch registration11/08/1994BR3
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410