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Company Name: ANTHONY WILSON

Company Type:

Non-Limited

Company Address:

ANTHONY WILSON

WHITLAND
SA34 0TG


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 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
694(4)(b) - Statement of name24/02/2006694(4)(b)
MISC - Miscellaneous document04/03/2005MISC
RES08 - Purchase own shares08/09/2005RES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Purchase own shares - special resolution08/06/1993SRES08
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
RES07 - Financial assistance in shares acquisition29/09/2005RES07
WRES13 - Other resolution - written resolution28/01/1999WRES13
Notice of constitution of liquidation committee16/03/20034.48
SRES15 - Change of Name Special Resolution31/03/1996SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
4.48 - Notice of constitution of liquidation committee09/12/19964.48
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
EEIG1 - Statement of name17/03/1998EEIG1
Reduction of issued capital - written resolution12/12/1993WRES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
363x - Annual Return18/11/2005363x
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
ELRES - Elective resolution31/01/2003ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
NEWINC - New Incorporation documents25/09/1997NEWINC
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Administrator's Abstract of receipts and payments31/03/20062.15
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Capital/bonus issue - written resolution15/05/2003WRES14
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
363a - Annual Return28/09/2003363a
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Decrease in nominal capital - special resolution24/02/1995SRESO5
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Capital/bonus issue - written resolution16/12/2002WRES14
Redemption of shares - special resolution24/12/2003SRES16
Notice of place where an oversea branch register is kept27/04/1996362
Decrease in nominal capital21/10/2002RESO5
Liquidator's statement of receipts and payments31/03/19954.68
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Shares agreement28/02/1995SA
395 - Particulars of a mortgage or charge28/03/1997395
363x - Annual Return05/02/2005363x
F14 - Notice of wind up07/11/1998F14
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Decrease in nominal capital24/09/2004RESO5
Notice of vacation of office by Liquidator04/01/19964.19(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
L64.06 - Directions to defer dissolution10/11/2001L64.06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Annual Return25/08/1994363b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Scheme of Arrangement22/02/2006CLOSE
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
RES16 - Redemption of shares15/03/1996RES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Statement of name02/12/1995694(4)(b)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
4.20 - Statement of company's affairs14/09/19954.20
Change of Name Special Resolution01/03/1994SRES15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5