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Company Name: WPDS SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

01781077

Company Address:

WPDS SOFTWARE LIMITED
Suite B1
Brunel House Mead Avenue
YEOVIL
BA22 8RT


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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WPDS SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Notice of completion of voluntary arrangement11/07/19991.4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
652A - Application for striking off01/07/2003652A
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
BUSADDCH - Business address changed14/07/1996BUSADDCH
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Instrument issued under Section 244(5)20/12/1996COAD
AUD - Auditor's letter of resignation11/10/1994AUD
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Notice of constitution of liquidation committee16/02/20004.48
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
COAD - Instrument issued under Section 244(5)06/03/2005COAD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Financial assistance in shares acquisition28/12/2000RES07
Liquidator's statement of receipts and payments25/05/20014.68
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Order of Court for re-registration08/03/1995OCREREG
169 - Return by a company purchasing its own22/01/1999169
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
353 - Register of members21/11/2003353
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
MA - Memorandum and Articles06/06/2004MA
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
COAD - Instrument issued under Section 244(5)19/07/1995COAD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Amended Accounts15/02/2004AAMD
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Notice of variation of administration order17/09/20022.12(scot)
Notice of final meeting of creditors22/07/19934.17(SC)
Notice of resignation of Liquidator05/11/20034.16(SC)
Release of Official Receiver09/03/1994L64.07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Auditor's letter of resignation26/06/1993AUD
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
123 - Notice of increase in nominal capital12/07/1995123
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Notice of leave granted in relation to a disqualification order17/02/1995DO3
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Purchase own shares - special resolution30/11/2005SRES08
Notice of appointment of directors or secretaries27/10/1995288a
RES03 - Exempt from appointment of auditor24/09/1995RES03
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
SRES13 - Other resolution - special resolution15/12/2001SRES13
WRES13 - Other resolution - written resolution30/10/2000WRES13
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Written elective resolution27/02/1999(W)ELRES
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
4.43 - Notice of final meeting of creditors03/12/19994.43
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Memorandum and Articles - used in re-registration05/03/1997MAR
Disapplication of pre-emption rights13/07/1994RES11
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
L64.01 - Early dissolution request03/04/2005L64.01
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Annual Return25/12/1998363s
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Other resolution - ordinary resolution04/09/2000ORES13
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
AUD - Auditor's letter of resignation07/12/1999AUD
Notice of removal of Liquidator03/05/19954.11(SC)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33