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Company Name: WPF CONSULTANCY LTD

Company Type:

Limited Company

Company No:

04178596

Company Address:

WPF CONSULTANCY LTD
20 Sion Hill
BATH
BA1 2UJ


Date:

08/11/2009

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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WPF CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments27/04/19992.15
6 - Cancellation of alteration to the objects of a company21/01/20016
RES10 - Allotment of securities22/03/1997RES10
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Order of Court (Section 425)02/10/2004OC425
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
AUDR - Auditor's report28/11/1998AUDR
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Vary share rights/names - special resolution19/11/2006SRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Allotment of securities - written resolution29/05/1995WRES10
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Statement of name28/06/2000694(4)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
EEIG1 - Statement of name21/03/1995EEIG1
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
4.70 - Declaration of Solvency18/01/19974.70
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
SA - Shares agreement25/01/2005SA
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Notice of disqualification order against a body corporate17/07/2005DO2
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
L64.07 - Release of Official Receiver27/11/2002L64.07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
RES06 - Reduction of issued capital21/09/2002RES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
PROSP - Prospectus04/11/2006PROSP
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Instrument issued under Section 244(5)05/11/1996COAD
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Notice of Order to deal with charged property26/06/19992.18
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
First Directors and secretary and intended situation of Registered Office10/02/199510
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
RES14 - Capital/bonus issue17/11/2003RES14
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
363 - Annual Return19/06/2005363
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
6 - Cancellation of alteration to the objects of a company02/01/19966
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
353a - Register of members in non-legible form21/08/1994353a
Resolution to re-register - special resolution02/01/2004SRES02
SA - Shares agreement01/10/2004SA
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
123 - Notice of increase in nominal capital08/07/2005123
363 - Annual Return06/09/2004363
RES03 - Exempt from appointment of auditor22/09/2002RES03