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Company Name: WPG SURVEYS LIMITED

Company Type:

Limited Company

Company No:

02758978

Company Address:

WPG SURVEYS LIMITED
Meadway Ho
17-21 Brighton Rd
SURBITON
KT6 5LR


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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WPG SURVEYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited21/11/1999CERT3
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Application by a public company for re-registration as a private company17/05/199353
363x - Annual Return07/06/2002363x
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Redemption of shares - ordinary resolution21/03/1995ORES16
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
395 - Particulars of a mortgage or charge26/05/1999395
Increase in nominal capital - special resolution17/08/2006SRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Exempt from appointment of auditor - special resolution19/02/1999SRES03
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Change of Name Special Resolution29/06/2002SRES15
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
PROSP - Prospectus31/07/1996PROSP
OC138 - Order of Court (Section 138)22/10/1994OC138
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Exempt from appointment of auditor25/09/2006RES03
3.10 - Administrative Receiver's report08/03/20053.10
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Order of Court - dissolution void28/08/2000OC-DV
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Court Order for notice of wind up12/08/1995CO4.2S
405(1) - Notice of appointment of Receiver14/11/2000405(1)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Change of Name Special Resolution08/08/2003SRES15
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
BONA - Bona Vacantia disclaimer21/07/2003BONA
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
51 - Application by an unlimited company to be re-registered as limited07/01/200051
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Notice of appointment of Receiver19/09/1999405(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Notice of resignation of directors or secretaries05/09/1997288b
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
RES02 - esolution to re-register09/09/2003RES02
SRES13 - Other resolution - special resolution09/02/1998SRES13
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
288a - Notice of appointment of directors or secretaries22/11/1999288a
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Re-registration of a company from private to public29/03/1995CERT5
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
12 - Declaration on application for registration26/05/199912
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
MA - Memorandum and Articles03/03/1997MA
EEIG1 - Statement of name09/11/2006EEIG1
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN