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Company Name: WPD INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03055273

Company Address:

WPD INVESTMENTS LIMITED
Avonbank
Feeder Road
BRISTOL
BS2 0TB


Date:

09/11/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Amended Accounts12/02/2002AAMD
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Other resolution25/08/1994RES13
OC425 - Order of Court (Section 425)18/04/1996OC425
Reduction of issued capital - special resolution26/05/1994SRES06
Resolution to re-register - written resolution04/03/2006WRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
2.21 - Statement of Administrator's proposals03/12/19942.21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Purchase own shares - special resolution12/02/2005SRES08
EEIG1 - Statement of name30/10/2004EEIG1
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
363s - Annual Return25/02/2004363s
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Statement of name15/11/1994EEIG6
PROSP - Prospectus29/07/2000PROSP
363x - Annual Return05/02/2005363x
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
RES08 - Purchase own shares10/04/2005RES08
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
SRES13 - Other resolution - special resolution29/03/1999SRES13
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
F14 - Notice of wind up14/08/1998F14
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Memorandum and Articles07/10/1997MA
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
RES09 - Confirmation of dissolution12/04/1998RES09
Orders to rescind, defer or stay23/02/2000COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b