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Company Name: ONLY WILLS LTD

Company Type:

Non-Limited

Company Address:

ONLY WILLS LTD
16 Grange Av
KENILWORTH
CV8 1DD


Date:

22/11/2009

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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ONLY WILLS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Annual Return25/01/1994363b
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
RES10 - Allotment of securities03/01/2006RES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Notice of variation of administration order28/05/20062.12(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
RELREC - Official Receiver's release24/10/1999RELREC
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Capital/bonus issue - special resolution28/07/1999SRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
12 - Declaration on application for registration13/12/199412
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Directions to defer dissolution03/07/1995L64.04
ELRES - Elective resolution13/04/2006ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
MA - Memorandum and Articles14/07/1996MA
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Report of meeting approving voluntary arrangement22/05/19961.1
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
2.7 - Administration Order09/11/20062.7
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Order of Court (Section 425)26/05/1994OC425
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
BONA - Bona Vacantia disclaimer17/05/2005BONA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Notice of final meeting of creditors27/03/20034.17(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Particulars of a mortgage or charge14/12/2004395
2.6 - Notice of Administration Order11/06/20012.6
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
3.7 - Notice of Administrative Receiver's death01/12/19973.7
RESO5 - Decrease in nominal capital11/01/1997RESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
SRES13 - Other resolution - special resolution10/06/2001SRES13
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Directions to defer dissolution22/02/1998L64.06
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
AUDR - Auditor's report01/07/1993AUDR
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
325 - Location of register of directors' interests in shares etc11/06/1994325
Capital/bonus issue31/08/2003RES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Notice of ceasing to act of Receiver11/06/1995405(2)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
53 - Application by a public company for re-registration as a private company05/10/200053
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
288a - Notice of appointment of directors or secretaries25/07/2005288a
Purchase own shares - written resolution17/11/1998WRES08
Allotment of securities - extraordinary resolution13/09/1993ERES10
12 - Declaration on application for registration29/11/199612
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Annual Return25/09/2000363s
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
363x - Annual Return25/07/1996363x
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Notice of manager's particulars04/02/2003EEIG3
363x - Annual Return12/04/1997363x
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
SA - Shares agreement15/11/2000SA
4.43 - Notice of final meeting of creditors10/10/20064.43
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
363a - Annual Return27/10/1996363a
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2