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Company Name: RICHARD J WILSON LIMITED

Company Type:

Limited Company

Company No:

01913410

Company Address:

RICHARD J WILSON LIMITED
155 Cold Overton Road
OAKHAM
LE15 6NU


Date:

28/11/2009

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

Email Address:
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RICHARD J WILSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
325 - Location of register of directors' interests in shares etc18/10/1997325
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
12 - Declaration on application for registration21/03/200512
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Notice of closure of a branch of an oversea company25/08/2003695A(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
362 - Notice of place where an oversea branch register is kept17/03/1998362
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Reduction of issued capital - special resolution27/03/2001SRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
RES07 - Financial assistance in shares acquisition23/07/2000RES07
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Notice of petition for administration order26/04/19932.1(scot)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Redemption of shares - extraordinary resolution14/05/2000ERES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Statement of Administrator's proposals17/06/20032.21
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
318 - Location of directors' service con28/12/2005318
Annual Return11/06/1993363x
405(1) - Notice of appointment of Receiver03/12/1995405(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
RESO5 - Decrease in nominal capital12/05/2005RESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
AUDS - Auditor's statement17/04/2003AUDS