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Company Name: WPH UK LTD

Company Type:

Limited Company

Company No:

04639274

Company Address:

WPH UK LTD
123 High Street
COWES
PO31 7AY


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on wph uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wph uk ltd, please click on the link below:

WPH UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report06/07/20013.10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
RES07 - Financial assistance in shares acquisition06/05/1993RES07
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
L64.06 - Directions to defer dissolution27/09/1997L64.06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
L64.01 - Early dissolution request16/06/1996L64.01
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
2.20 - Notice of variation of Administration Order29/08/20052.20
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Change of accounting reference date (Welsh form)24/04/2001225CYM
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
AUDS - Auditor's statement27/10/2001AUDS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
363s - Annual Return15/02/2002363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Return delivered for registration of a branch of an oversea company09/12/2005BR1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
2.7 - Administration Order01/02/19992.7
AUD - Auditor's letter of resignation12/05/1997AUD
OCREREG - Order of Court for re-registration10/12/1993OCREREG
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
EEIG6 - Statement of name26/04/2003EEIG6
RES09 - Confirmation of dissolution30/06/2003RES09
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
CLOSE - Scheme of Arrangement25/03/2000CLOSE
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
53 - Application by a public company for re-registration as a private company16/03/199753
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Exempt from appointment of auditor20/12/2004RES03
363x - Annual Return08/09/1993363x
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
RES16 - Redemption of shares09/06/1996RES16
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Particulars of a mortgage or charge18/10/2000395
652C - Withdrawal of application for striking off19/07/2005652C
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Notice of result of meeting of creditors28/08/20012.23
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Purchase own shares12/04/1993RES08
Notice of a variation or cessation of a disqualification order16/11/1996DO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Order of Court - dissolution void27/09/1998OC-DV
AA - Annual Accounts29/12/1999AA
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
694(4)(a) - Statement of name03/03/1999694(4)(a)
EEIG2 - Statement of name01/11/1996EEIG2
2.2(scot) - Notice of administration order18/03/19962.2(scot)
169 - Return by a company purchasing its own29/05/2000169
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Return of final meeting in members' voluntary winding-up02/09/20044.71
AAMD - Amended Accounts24/11/2000AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)