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Company Name: WPE IT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04594358

Company Address:

WPE IT HOLDINGS LIMITED
Brook House
100 Chertsey Road
WOKING
GU21 5BJ


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WPE IT HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Statement of name04/01/1994694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Release of Official Receiver14/05/2001L64.07HC
ELRES - Elective resolution19/11/1993ELRES
Register of Charges08/06/1993401
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Allotment of securities - ordinary resolution26/06/2003ORES10
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Amended Accounts09/08/1995AAMD
RES06 - Reduction of issued capital03/12/1997RES06
EEIG6 - Statement of name05/10/1998EEIG6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
PROSP - Prospectus09/08/1995PROSP
652C - Withdrawal of application for striking off23/03/1996652C
Certificate of specific penalty20/08/2002SPECPEN
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Notice of petition for administration order08/05/19982.1(scot)
Return of final meeting in members' voluntary winding-up09/10/19964.71
Order of Court for re-registration to private company02/03/2000OC-PRI
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
386 - Notice of passing of resolution removing an auditor02/05/2006386
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
288a - Notice of appointment of directors or secretaries09/02/1999288a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
3.8 - Notice of Order to dispose of charged property22/05/19983.8
363 - Annual Return10/06/2002363
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
RES13 - Other resolution08/01/1995RES13
Notice of variation of Administration Order26/12/19952.20
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
288b - Notice of resignation of directors or secretaries19/10/2004288b
Notice of increase in nominal capital05/02/1995123
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Re-registration of a company from unlimited to limited14/06/1998CERT1
VAL - Valuation Report18/01/2001VAL
Certificate of release of Liquidator18/11/19934.14(SC)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Resolution to re-register12/02/1994RES02
ELRES - Elective resolution19/10/1993ELRES