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Company Name: WPF ALDERHOLT LIMITED

Company Type:

Limited Company

Company No:

05147837

Company Address:

WPF ALDERHOLT LIMITED
2ND Floor 5-11 Westbourne Grove
LONDON
W2 4UA


Date:

10/11/2009

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.


To view the most up to date company information on wpf alderholt limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wpf alderholt limited, please click on the link below:

WPF ALDERHOLT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request26/02/1999L64.01HC
Return by an oversea company that the company is being wound up23/03/2001703P(1)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
VAL - Valuation Report05/12/2000VAL
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Court Order for notice of wind up27/11/1995CO4.2S
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
353 - Register of members31/05/1997353
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
MISC - Miscellaneous document18/11/2001MISC
Registration as Friendly Society02/06/1998CERTIPS
EEIG1 - Statement of name14/10/2000EEIG1
363s - Annual Return24/02/2000363s
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Statement of Administrator's proposals03/06/20042.21
Annual Return20/06/2005363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
2.21 - Statement of Administrator's proposals03/12/19942.21
Bona Vacantia disclaimer29/10/1998BONA
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Statement of name25/02/2006EEIG1
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Vary share rights/names - ordinary resolution15/12/2005ORES12
Notice of completion of voluntary arrangement30/01/20031.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Abstract of receipt and payments in receivership08/05/19963.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
EEIG1 - Statement of name19/12/1995EEIG1
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
318 - Location of directors' service con28/12/2005318
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Declaration of solvency12/07/20024.25(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
AUDR - Auditor's report14/09/1996AUDR
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
RESO4 - Increase in nominal capital14/04/2006RESO4
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
SA - Shares agreement14/07/1998SA
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Order of Court (Section 425)18/02/2001OC425
53 - Application by a public company for re-registration as a private company05/07/200353
Directions to defer dissolution05/07/2004L64.06HC
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Exempt from appointment of auditor - written resolution28/03/1999WRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
169 - Return by a company purchasing its own25/04/2004169
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Allotment of securities - special resolution01/04/1995SRES10