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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:

24/11/2009

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 wpg registrars limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wpg registrars limited, please click on the link below:

WPG REGISTRARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
AA - Annual Accounts27/05/2006AA
EEIG1 - Statement of name21/03/1995EEIG1
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
RES14 - Capital/bonus issue14/07/2002RES14
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Annual Return10/01/2001363a
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
363 - Annual Return24/02/1996363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
2.2(scot) - Notice of administration order04/08/20012.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
DO1 - Notice of disqualification of an indi09/08/1997DO1
Other resolution - ordinary resolution23/03/2006ORES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Notice of manager's particulars06/05/1999EEIG3
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Notice to Official Receiver of winding-up order01/06/19944.13
Notice of Administration Order25/09/20052.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Reduction of issued capital09/06/2000RES06
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Reduction of issued capital - ordinary resolution04/04/2004ORES06
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
363b - Annual Return22/05/2005363b
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
123 - Notice of increase in nominal capital08/07/2005123
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Notice of receiver's death03/02/19963.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
397a -20/06/1995397a
Cancellation of alteration to the objects of a company23/02/19986
353 - Register of members06/10/1998353
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
WRES13 - Other resolution - written resolution30/04/1996WRES13
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
363s - Annual Return05/10/1995363s
Re-registration of a company from private to public with a change of name13/02/1994CERT7