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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:

26/11/2009

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
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
4.43 - Notice of final meeting of creditors15/12/20004.43
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Other resolution19/08/2003RES13
Capital/bonus issue23/09/2004RES14
PROSP - Prospectus10/06/2005PROSP
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
RES02 - esolution to re-register12/04/1999RES02
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
363x - Annual Return16/10/2003363x
4.20 - Statement of company's affairs30/11/20034.20
Statement of name23/09/2000694(4)(b)
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
AA - Annual Accounts01/01/2004AA
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
DO1 - Notice of disqualification of an indi22/02/2000DO1
Purchase own shares - special resolution08/06/1993SRES08
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Application to the Court for cancellation of resolution for re-registration11/08/200654
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Notice of Order to deal with charged property05/03/20012.18
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Purchase own shares - special resolution24/12/1997SRES08
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
AA - Annual Accounts19/10/2006AA
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Vary share rights/names - written resolution17/09/1995WRES12
3.8 - Notice of Order to dispose of charged property03/04/20003.8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Notice of death of Voluntary Liquidator10/06/20034.44
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
CERTNM - Change of name certificate14/02/2005CERTNM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Statement of name31/05/2003694(4)(a)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Notice to Official Receiver of winding-up order05/10/20034.13
BUSADDCH - Business address changed08/10/2004BUSADDCH
4.51 - Certificate that creditors have been paid in full08/09/20044.51
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)