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Company Name: MCNEIL WILLETTS LIMITED

Company Type:

Limited Company

Company No:

05239559

Company Address:

MCNEIL WILLETTS LIMITED
4 High Street
STOURPORT-ON-SEVERN
DY13 8DH


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MCNEIL WILLETTS LIMITED



Companies House documents and credit reports
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10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Registration as Friendly Society02/03/2001CERTIPS
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
4.70 - Declaration of Solvency17/09/19934.70
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
EEIG2 - Statement of name10/08/1999EEIG2
L64.06 - Directions to defer dissolution22/04/1994L64.06
MISC - Miscellaneous document24/11/1997MISC
L64.06 - Directions to defer dissolution10/11/2001L64.06
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Vary share rights/names - extraordinary resolution16/05/2000ERES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Notice of receiver's death20/03/19963.3(scot)
Notice of disqualification of an individual14/05/1997DO1
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Decrease in nominal capital - special resolution13/11/1995SRESO5
ELRES - Elective resolution27/12/1999ELRES
RES06 - Reduction of issued capital03/12/1997RES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
EEIG2 - Statement of name13/08/1997EEIG2
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
L64.01 - Early dissolution request09/02/1994L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Notice of resignation of directors or secretaries10/01/2006288b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
397a -29/09/1993397a
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Notice of appointment of Receiver20/08/2002405(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Purchase own shares - special resolution07/05/2002SRES08
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
2.18 - Notice of Order to deal with charged property28/11/20062.18
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
363 - Annual Return04/01/1999363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
AUDR - Auditor's report05/08/1993AUDR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Shares agreement22/06/2006SA
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Notice of disqualification of an individual24/01/2004DO1
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
New Incorporation documents09/10/1993NEWINC
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Order of Court20/05/1997OC
Change of Accounting Reference Date13/09/1998225
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
RES08 - Purchase own shares11/05/1995RES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Re-registration of a company from unlimited to limited14/06/1998CERT1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Particulars of a mortgage or charge18/10/2000395
Application by a public company for re-registration as a private company30/08/199953