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Company Name: PETE WILSON AUTO ELECTRICS LIMITED

Company Type:

Limited Company

Company No:

04848131

Company Address:

PETE WILSON AUTO ELECTRICS LIMITED
3 Warsop Road Mansfield
Woodhouse
Mansfield Woodhouse
MANSFIELD
NG19 9LE


Date:

24/11/2009

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

PETE WILSON AUTO ELECTRICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Amended Accounts02/05/2001AAMD
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
363b - Annual Return19/11/1998363b
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
CERTNM - Change of name certificate29/02/2004CERTNM
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Auditor's report25/01/2005AUDR
Notice of appointment of Receiver22/05/1999405(1)
Register of members in non-legible form14/06/2002353a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
BONA - Bona Vacantia disclaimer07/01/2001BONA
SRES13 - Other resolution - special resolution10/06/2001SRES13
Notice of result of meeting of creditors28/09/19992.23
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
2.19 - Notice of discharge of Administration Order25/11/20042.19
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Statement of rights attached to allotted shares14/08/1997128(1)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Notice of dismissal of petition for administration order06/02/19942.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Notice of place where an oversea branch register is kept09/09/1998362
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
EEIG6 - Statement of name01/04/2005EEIG6
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Purchase own shares - special resolution20/11/1993SRES08
Return by a company purchasing its own shares31/07/1994169
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Other resolution - extraordinary resolution05/09/1999ERES13
4.43 - Notice of final meeting of creditors14/12/20004.43
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Application to the Court for cancellation of resolution for re-registration21/02/200254
Change of accounting reference date (Welsh form)24/04/2001225CYM
Declaration of solvency28/08/20064.25(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
3.10 - Administrative Receiver's report16/09/20053.10
WRES13 - Other resolution - written resolution26/02/2004WRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
AAMD - Amended Accounts09/07/2006AAMD
RES10 - Allotment of securities14/11/1994RES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
3.10 - Administrative Receiver's report28/11/19963.10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Register of members in non-legible form27/06/1996353a
Statement of rights attached to allotted shares25/07/2000128(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5