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Company Name: WPD CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05503190

Company Address:

WPD CONSULTING LIMITED
High Willow House
Old School Lane
Govilon
ABERGAVENNY
NP7 9RH


Date:

10/11/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order25/09/20052.6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Confirmation of dissolution - written resolution07/12/2000WRES09
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Certificate of release of Liquidator12/03/19994.14(SC)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
288b - Notice of resignation of directors or secretaries19/10/2004288b
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
4.70 - Declaration of Solvency29/12/19974.70
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Decrease in nominal capital - special resolution21/10/2004SRESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Notice of appointment of Receiver20/08/2002405(1)
Increase in nominal capital - special resolution30/08/2003SRESO4
Mortgage Register14/02/1999ZMORT REG
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
2.2(scot) - Notice of administration order09/12/20052.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
RES03 - Exempt from appointment of auditor03/01/2002RES03
2.7 - Administration Order25/07/19982.7
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Balance sheet01/08/2000BS
Application to the Court for cancellation of resolution for re-registration23/12/200354
RELREC - Official Receiver's release27/08/1994RELREC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Notice of striking-off action discontinued27/07/2000DISS40
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Notice of resignation of Liquidator27/03/19984.16(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Annual Return25/11/1996363x
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
12 - Declaration on application for registration28/03/200212
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Early dissolution request16/10/2002L64.01
12 - Declaration on application for registration25/08/200012
Notice of winding up order21/12/19994.2(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Declaration on application for registration01/02/200312
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
397a -03/10/2001397a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Resolution to re-register - written resolution11/05/2000WRES02
AUDS - Auditor's statement29/07/2005AUDS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice of Administration Order06/07/20042.6
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Redemption of shares - special resolution12/03/1997SRES16
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
363a - Annual Return10/04/2004363a
Notice of completion of voluntary arrangement27/08/19951.4
Notice of striking-off action suspended08/04/1995DISS6
RES09 - Confirmation of dissolution28/06/2000RES09
COAD - Instrument issued under Section 244(5)13/03/2006COAD
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5