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Company Name: PETER JOHN WILLETT TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

05089565

Company Address:

PETER JOHN WILLETT TRANSPORT LIMITED
3 Cadden Drive
Lime Tree Park
COVENTRY
CV4 9FN


Date:

30/11/2009

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

Email Address:
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PETER JOHN WILLETT TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
MISC - Miscellaneous document14/06/1999MISC
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Notice of Order to dispose of charged property19/08/20023.8
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Other resolution - special resolution12/11/1996SRES13
SRES15 - Change of Name Special Resolution03/10/2001SRES15
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Disapplication of pre-emption rights13/04/2005RES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Exempt from appointment of auditor15/03/2004RES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Statement of name16/08/1996694(4)(b)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Notice of change of directors or secretaries or in their particulars10/10/2005288c
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Directions to defer dissolution25/08/1996L64.06HC
Re-registration of a company from public to private with a change of name14/10/1994CERT11
AA - Annual Accounts25/10/1994AA
353a - Register of members in non-legible form12/06/1999353a
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.70 - Declaration of Solvency29/08/19994.70
CERTNM - Change of name certificate04/06/2003CERTNM
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Cancellation of alteration to the objects of a company10/04/19996
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
2.19 - Notice of discharge of Administration Order14/03/19972.19
405(1) - Notice of appointment of Receiver02/01/2005405(1)
RES12 - Vary share rights/names09/11/1999RES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Order of Court for re-registration to private company18/03/2005OC-PRI
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Notice of place where an oversea branch register is kept29/10/1995362
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
EEIG1 - Statement of name09/11/2006EEIG1
AAMD - Amended Accounts17/11/1996AAMD
L64.06 - Directions to defer dissolution27/11/1998L64.06
Purchase own shares12/04/1993RES08
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
2.18 - Notice of Order to deal with charged property30/09/20032.18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Directions to defer dissolution22/08/2005L64.04
Vary share rights/names - special resolution13/12/2000SRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Certificate that creditors have been paid in full15/08/19984.51
Annual Return03/06/2000363x
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
2.2(scot) - Notice of administration order25/12/19942.2(scot)
VAL - Valuation Report27/12/1999VAL
Valuation Report18/03/2002VAL
363b - Annual Return22/11/2002363b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Release of Official Receiver04/07/2000L64.07
288a - Notice of appointment of directors or secretaries05/06/2005288a
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
287 - Change in situation or address of Registered Office16/06/2003287
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
4.43 - Notice of final meeting of creditors28/01/20004.43
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
3.10 - Administrative Receiver's report26/08/20013.10
2.18 - Notice of Order to deal with charged property27/12/19932.18
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
RES10 - Allotment of securities22/08/1996RES10
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Redemption of shares - special resolution18/12/2003SRES16
RES14 - Capital/bonus issue19/08/1997RES14