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Company Name: HARRISON & WILDON LIMITED

Company Type:

Limited Company

Company No:

01319758

Company Address:

HARRISON & WILDON LIMITED
1 The Lilacs
Swan Lane
Westerfield
IPSWICH
IP6 9AX


Date:

29/11/2009

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

Email Address:
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HARRISON & WILDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name11/07/2000EEIG1
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
VAL - Valuation Report15/04/2005VAL
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Notice of appointment of directors or secretaries21/01/2006288a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Annual Accounts01/07/2006AA
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Register of members in non-legible form21/03/1996353a
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Order of Court - dissolution void16/03/1997OC-DV
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Resolution to re-register - special resolution11/04/2004SRES02
395 - Particulars of a mortgage or charge24/11/2002395
Notice of Order to dispose of charged property16/06/20003.8
Order of Court (Section 425)03/01/1998OC425
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Auditor's report03/12/2006AUDR
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Return delivered for registration of a branch of an oversea company09/03/1999BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Resolution to re-register18/10/1994RES02
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
2.23 - Notice of result of meeting of creditors24/08/19982.23
RES12 - Vary share rights/names03/06/2002RES12
OC138 - Order of Court (Section 138)24/03/2005OC138
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
SA - Shares agreement13/09/1995SA
NEWINC - New Incorporation documents13/10/2000NEWINC
Capital/bonus issue - written resolution10/05/2003WRES14
AA - Annual Accounts16/08/2002AA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Re-registration of a company from private to public05/12/1995CERT5
3.7 - Notice of Administrative Receiver's death08/10/20053.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Court Order for notice of wind up27/11/1995CO4.2S
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Capital/bonus issue - special resolution27/12/1994SRES14
Notice of documents and particulars required to be filed13/08/2003EEIG4
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Return by an oversea company subject to branch registration02/06/2004BR3