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Company Name: WPH LIMITED

Company Type:

Limited Company

Company No:

02943720

Company Address:

WPH LIMITED
15 Ashtead Drive
Bapchild
SITTINGBOURNE
ME9 9NF


Date:

09/11/2009

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

WPH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
2.21 - Statement of Administrator's proposals03/09/20042.21
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Notice of vacation of office by Liquidator13/05/19994.19(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Order of Court (Section 138)19/01/2000OC138
4.70 - Declaration of Solvency29/08/19994.70
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
BUSADDCH - Business address changed05/07/2001BUSADDCH
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Notice of discharge of administration order01/07/20012.4(scot)
L64.01 - Early dissolution request09/02/1994L64.01
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
DO1 - Notice of disqualification of an indi13/07/2002DO1
Purchase own shares - ordinary resolution20/05/2002ORES08
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
RES12 - Vary share rights/names08/08/1996RES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
L64.01 - Early dissolution request02/07/1999L64.01
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
652A - Application for striking off23/06/1999652A
Other resolution - special resolution25/04/1998SRES13
397a -29/05/2005397a
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
RES09 - Confirmation of dissolution02/09/1998RES09
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
3.7 - Notice of Administrative Receiver's death25/05/20043.7
AUD - Auditor's letter of resignation22/12/1993AUD
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
169 - Return by a company purchasing its own16/03/2004169
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Increase in nominal capital08/05/1994RESO4
AUDR - Auditor's report19/06/1999AUDR
363b - Annual Return25/09/2005363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
F14 - Notice of wind up09/01/2006F14
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
3.10 - Administrative Receiver's report03/11/20023.10
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Vary share rights/names24/07/2000RES12
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Memorandum and Articles - used in re-registration01/08/2006MAR
AUD - Auditor's letter of resignation14/01/1995AUD
Court Order for notice of wind up12/08/1995CO4.2S
Withdrawal of application for striking off04/03/2002652C
New Incorporation documents30/06/2001NEWINC