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Company Name: RAY WILSON LIMITED

Company Type:

Limited Company

Company No:

SC173994

Company Address:

RAY WILSON LIMITED
19 Rutland Square
EDINBURGH
EH1 2BB


Date:

05/12/2009

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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RAY WILSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Notice of completion of voluntary arrangement16/09/19931.4(scot)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Mortgage Register18/03/2005ZMORT REG
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Purchase own shares - special resolution29/10/1994SRES08
Annual Accounts26/12/2004AA
Reduction of issued capital17/09/1998RES06
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
694(4)(a) - Statement of name01/06/2003694(4)(a)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
AAMD - Amended Accounts26/01/1999AAMD
F14 - Notice of wind up31/07/2006F14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
363 - Annual Return29/09/1998363
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Return by a company purchasing its own shares21/10/1999169
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
OC425 - Order of Court (Section 425)18/11/1998OC425
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
SRES15 - Change of Name Special Resolution28/11/2001SRES15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Notice to Official Receiver of winding-up order04/02/19984.13
Release of Official Receiver18/08/1995L64.07HC
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Members' assent to company being re-registered as unlimited02/03/199849(8)a
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
RES13 - Other resolution23/04/1997RES13
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Statement of rights attached to allotted shares18/04/1997128(1)
RESO4 - Increase in nominal capital05/06/1995RESO4
Notice of removal of Liquidator20/12/19954.11(SC)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Notice of place where an oversea branch register is kept23/10/1993362
Auditor's letter of resignation27/06/1994AUD
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Release of Official Receiver09/03/1994L64.07
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Memorandum and Articles - used in re-registration15/03/1995MAR
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
363x - Annual Return24/01/1996363x