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Company Name: WPD FINANCE LIMITED

Company Type:

Limited Company

Company No:

04081181

Company Address:

WPD FINANCE LIMITED
Avonbank
Feeder Road
BRISTOL
BS2 0TB


Date:

27/11/2009

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 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order03/09/20062.20
OC425 - Order of Court (Section 425)18/11/1998OC425
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
OC138 - Order of Court (Section 138)30/10/2000OC138
Allotment of securities - ordinary resolution05/09/1994ORES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
WRES13 - Other resolution - written resolution24/12/2001WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
DO1 - Notice of disqualification of an indi24/10/2002DO1
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
362 - Notice of place where an oversea branch register is kept21/10/1996362
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Prospectus31/07/1995PROSP
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
363x - Annual Return04/07/1995363x
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Notice of resignation of Liquidator14/04/20024.16(SC)
Annual Return (Welsh language form)12/10/1999363CYM
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
RES03 - Exempt from appointment of auditor25/01/1997RES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
AUDR - Auditor's report27/05/2000AUDR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
401 - Register of Charges25/04/1998401
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Declaration on application for registration06/12/199612
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Directions to defer dissolution16/07/2001L64.06HC
353 - Register of members06/10/1998353
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Bona Vacantia disclaimer01/06/1996BONA
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Notice of appointment of Receiver09/10/1995405(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
RES13 - Other resolution21/02/2006RES13
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
OC - Order of Court05/07/1993OC
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
694(4)(a) - Statement of name31/03/1994694(4)(a)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM