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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:

29/11/2009

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 SURVEYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report13/06/1999AUDR
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
RES11 - Disapplication of pre-emption rights26/11/1993RES11
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
397a -09/11/2004397a
Particulars of an issue of secured debentures in a series03/10/2001397a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Notice of disqualification order against a body corporate03/05/1994DO2
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Report of meeting approving voluntary arrangement27/11/19981.1
325 - Location of register of directors' interests in shares etc22/07/1995325
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Order to wind up18/03/1996COCOMP
AA - Annual Accounts29/12/1999AA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
4.48 - Notice of constitution of liquidation committee10/01/19944.48
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
363x - Annual Return17/03/2005363x
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
L64.04 - Directions to defer dissolution14/05/1999L64.04
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Liquidator's statement of receipts and payment24/02/20014.6(SC)
SA - Shares agreement18/12/2000SA
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Re-registration of a company from private to public29/03/1995CERT5
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Application to the Court for cancellation of resolution for re-registration23/12/200354
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Early dissolution request14/10/2001L64.01HC
Redemption of shares12/07/2005RES16
Other resolution - extraordinary resolution17/06/2004ERES13
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
EEIG1 - Statement of name16/01/2002EEIG1
395 - Particulars of a mortgage or charge14/07/2005395
4.48 - Notice of constitution of liquidation committee09/12/19964.48
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
OCREREG - Order of Court for re-registration19/10/2004OCREREG
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Re-registration of a company from unlimited to PLC31/12/2005CERT6
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Statement of name27/11/2001EEIG1
Return by a company purchasing its own shares06/03/2000169
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
405(1) - Notice of appointment of Receiver21/08/2000405(1)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
NEWINC - New Incorporation documents18/01/1995NEWINC
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Auditor's statement02/05/2001AUDS
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
DISS40 - Notice of striking-off action disc23/12/2001DISS40
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Declaration on application for registration27/02/200612
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Annual Return28/11/2004363b
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
MISC - Miscellaneous document30/12/1998MISC
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Notice of a variation or cessation of a disqualification order15/10/1993DO4
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1