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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:

10/11/2009

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
SRES15 - Change of Name Special Resolution01/07/2000SRES15
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
694(4)(a) - Statement of name12/12/1993694(4)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
353 - Register of members01/06/2000353
COAD - Instrument issued under Section 244(5)30/06/1993COAD
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Release of Official Receiver31/12/2000L64.07HC
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Notice of intention to carry on business as an investment company07/10/1993266(1)
Return of final meeting in members' voluntary winding-up14/11/20014.71
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
353 - Register of members02/04/1998353
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
225 - Change of Accounting Referenc22/11/1999225
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Other resolution28/11/2003RES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
2.18 - Notice of Order to deal with charged property05/11/20012.18
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
4.20 - Statement of company's affairs15/12/20004.20
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
363x - Annual Return12/03/1995363x
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Order of Court (Section 138)14/02/1998OC138
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
L64.01 - Early dissolution request25/07/2003L64.01
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
353 - Register of members21/11/2003353
Allotment of securities - written resolution11/03/2006WRES10
Other resolution - special resolution25/04/1998SRES13
Administrator's Abstract of receipts and payments20/07/19972.15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
694(4)(b) - Statement of name01/12/1998694(4)(b)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Notice of result of meeting of creditors09/06/20032.23
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Re-registration of a company from private to public06/07/1997CERT5
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
F14 - Notice of wind up11/07/2000F14
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
405(1) - Notice of appointment of Receiver24/08/2005405(1)
363b - Annual Return23/08/1997363b
Statement of company's affairs04/02/19994.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Annual Return (Welsh language form)30/03/2000363CYM
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
363x - Annual Return05/02/2005363x
L64.04 - Directions to defer dissolution17/02/2002L64.04
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Notice of Order to deal with charged property26/06/19992.18
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397