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Company Name: WPG REGISTRARS LIMITED

Company Type:

Limited Company

Company No:

05513520

Company Address:

WPG REGISTRARS LIMITED
Ground Floor
30 City Road
LONDON
EC1Y 2AB


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.


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WPG REGISTRARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
NEWINC - New Incorporation documents15/03/2005NEWINC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
RES07 - Financial assistance in shares acquisition17/10/1993RES07
3.4 - Certificate of constitution of creditors02/04/19973.4
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
RES16 - Redemption of shares28/03/2001RES16
Annual Return09/05/2005363b
COCOMP - Order to wind up01/12/1994COCOMP
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Other resolution - special resolution13/05/2000SRES13
BONA - Bona Vacantia disclaimer15/03/2004BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
L64.04 - Directions to defer dissolution01/04/1996L64.04
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Notice of wind up26/02/2004F14
L64.06 - Directions to defer dissolution20/11/2005L64.06
VAL - Valuation Report01/11/2005VAL
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
2.23 - Notice of result of meeting of creditors13/11/20022.23
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
AA - Annual Accounts19/10/1997AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Other resolution - extraordinary resolution02/10/1993ERES13
Annual Accounts21/06/2003AA
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Purchase own shares - ordinary resolution19/08/1995ORES08
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Notice of Order to deal with charged property01/08/19992.18
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
694(4)(b) - Statement of name10/09/1994694(4)(b)
Administrator's Abstract of receipts and payments31/03/20062.15
Vary share rights/names - extraordinary resolution01/12/1999ERES12
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
AUDR - Auditor's report22/12/1999AUDR
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Allotment of securities28/06/2003RES10
SRES15 - Change of Name Special Resolution25/01/2001SRES15
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
288b - Notice of resignation of directors or secretaries10/10/2001288b
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Notice of closure of a place of business of an oversea company26/08/2004CENT8
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Vary share rights/names - written resolution17/09/1995WRES12
L64.07 - Release of Official Receiver17/06/1997L64.07
Register of members02/03/2000353
RES08 - Purchase own shares02/12/1995RES08
Written elective resolution07/09/2002(W)ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM