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Company Name: ANTHONY WILLIS SHOPFITTERS LIMITED

Company Type:

Limited Company

Company No:

01127425

Company Address:

ANTHONY WILLIS SHOPFITTERS LIMITED
55 Grosvenor Street
Canton
CARDIFF
CF5 1NJ


Date:

08/01/2009

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

ANTHONY WILLIS SHOPFITTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
DO1 - Notice of disqualification of an indi23/07/1995DO1
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
L64.06 - Directions to defer dissolution04/11/1995L64.06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
RES06 - Reduction of issued capital11/06/1995RES06
RES11 - Disapplication of pre-emption rights17/05/1998RES11
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
AA - Annual Accounts01/04/2001AA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
F14 - Notice of wind up31/07/2006F14
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
2.19 - Notice of discharge of Administration Order12/07/20032.19
Annual Accounts21/06/2003AA
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
225 - Change of Accounting Referenc28/07/2005225
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Capital/bonus issue31/08/2003RES14
Notice of receiver's death22/01/20023.3(scot)
123 - Notice of increase in nominal capital23/10/1996123
1.1 - Report of meeting approving voluntary arran27/03/19971.1
RES02 - esolution to re-register26/11/2002RES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
RESO4 - Increase in nominal capital08/03/1996RESO4
169 - Return by a company purchasing its own07/08/1997169
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Annual Return09/12/1998363a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
2.2(scot) - Notice of administration order11/12/19982.2(scot)
123 - Notice of increase in nominal capital10/10/2004123
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
EEIG1 - Statement of name10/03/2005EEIG1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
F14 - Notice of wind up29/11/2002F14
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
RES16 - Redemption of shares09/05/1997RES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
RELREC - Official Receiver's release09/06/1993RELREC
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Order of Court for re-registration to private company01/09/2000OC-PRI
MISC - Miscellaneous document19/11/1998MISC
Application by a private company for re-registration as a public company03/06/200343(3)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
363b - Annual Return24/04/2006363b
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
RESO4 - Increase in nominal capital31/03/1996RESO4