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Company Name: ANTHONY WILSON

Company Type:

Non-Limited

Company Address:

ANTHONY WILSON

WHITLAND
SA34 0TG


Date:

10/11/2009

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

ANTHONY WILSON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
SRES13 - Other resolution - special resolution13/11/2004SRES13
Annual Return09/05/2005363b
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Official Receiver's release25/01/2002RELREC
Scheme of Arrangement02/12/1993CLOSE
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
AAMD - Amended Accounts07/03/2006AAMD
Statement of name21/04/1994EEIG6
RES10 - Allotment of securities20/10/2001RES10
288a - Notice of appointment of directors or secretaries04/04/2005288a
BUSADDCH - Business address changed22/05/1993BUSADDCH
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Notice of leave granted in relation to a disqualification order19/03/2004DO3
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
RELREC - Official Receiver's release16/10/2004RELREC
OC425 - Order of Court (Section 425)18/08/1994OC425
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Purchase own shares - ordinary resolution27/07/1997ORES08
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Application by a public company for re-registration as a private company27/12/200153
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Vary share rights/names - ordinary resolution05/11/1994ORES12
Official Receiver's release10/09/2004RELREC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
53 - Application by a public company for re-registration as a private company19/04/200053
2.23 - Notice of result of meeting of creditors30/07/19932.23
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
AAMD - Amended Accounts13/01/2005AAMD
Re-registration of a company from private to public with a change of name26/03/2006CERT7
363b - Annual Return26/02/1997363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Re-registration of a company from unlimited to limited16/06/1999CERT1
L64.04 - Directions to defer dissolution30/01/2000L64.04
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
2.21 - Statement of Administrator's proposals19/05/20002.21
Administrative Receiver's report22/10/19953.10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Annual Return (Welsh language form)13/05/1993363CYM
Notice of dismissal of petition for administration order07/11/20032.3(scot)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
BONA - Bona Vacantia disclaimer07/01/2001BONA
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Certificate of release of Liquidator08/02/20054.14(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Resolution to re-register - extraordinary resolution07/01/1998ERES02
AUDR - Auditor's report01/07/1993AUDR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Exempt from appointment of auditor - written resolution07/03/1999WRES03
RESO5 - Decrease in nominal capital26/10/1996RESO5
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
OC425 - Order of Court (Section 425)01/03/2004OC425
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Disapplication of pre-emption rights20/10/2000RES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07