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Company Name: RAY WILL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04693344

Company Address:

RAY WILL ENGINEERING LIMITED
87 B Whitby Road Industrial
Estate
SLOUGH
SL1 3DR


Date:

29/11/2009

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

Email Address:
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RAY WILL ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
4.70 - Declaration of Solvency29/08/19994.70
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
1.1 - Report of meeting approving voluntary arran26/02/20051.1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Notice of place where an oversea branch register is kept02/09/2001362
WRES13 - Other resolution - written resolution03/03/2005WRES13
Official Receiver's release17/02/2002RELREC
Change in situation or address of Registered Office03/05/1999287
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Annual Return22/04/2000363b
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
OC425 - Order of Court (Section 425)01/03/2004OC425
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Application by an unlimited company to be re-registered as limited29/04/199651
Written elective resolution27/02/1999(W)ELRES
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Other resolution05/11/1997RES13
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Redemption of shares - ordinary resolution05/03/1996ORES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Purchase own shares - ordinary resolution20/09/1998ORES08
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
OC425 - Order of Court (Section 425)01/10/1993OC425
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
CERTNM - Change of name certificate21/11/1997CERTNM
Notice of removal of Liquidator16/02/20024.11(SC)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
694(4)(a) - Statement of name11/10/1998694(4)(a)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
RES02 - esolution to re-register04/02/1996RES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Increase in nominal capital09/01/1994RESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
AUDS - Auditor's statement15/08/1998AUDS
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Notice of appointment of Receiver20/04/2004405(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
363a - Annual Return07/10/2000363a
Change in situation or address of Registered Office13/11/1997287