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Company Name: ROBERT WILSON & SON

Company Type:

Non-Limited

Company Address:

ROBERT WILSON & SON
109 Drumlanrig Street
THORNHILL
DG3 5LX


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on robert wilson & son or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on robert wilson & son, please click on the link below:

ROBERT WILSON & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts01/01/2004AA
Notice of documents and particulars required to be filed19/03/2001EEIG4
BONA - Bona Vacantia disclaimer13/07/1994BONA
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Decrease in nominal capital - special resolution24/02/1995SRESO5
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Allotment of securities - extraordinary resolution21/05/2003ERES10
L64.04 - Directions to defer dissolution30/05/1996L64.04
363 - Annual Return13/07/1993363
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Change of Accounting Reference Date16/08/2002225
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
L64.06 - Directions to defer dissolution10/03/1996L64.06
Allotment of securities - special resolution01/01/1998SRES10
4.43 - Notice of final meeting of creditors07/09/20014.43
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
386 - Notice of passing of resolution removing an auditor30/10/2004386
Statement of name10/09/2001694(4)(b)
Withdrawal of application for striking off08/08/2005652C
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Miscellaneous document01/12/2006MISC
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
ELRES - Elective resolution28/07/1993ELRES
Declaration of Solvency20/03/19954.70
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Notice of petition for administration order19/02/20062.1(scot)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
EEIG2 - Statement of name02/10/2001EEIG2
RES08 - Purchase own shares17/05/1997RES08
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
6 - Cancellation of alteration to the objects of a company29/10/19976
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
L64.06 - Directions to defer dissolution23/10/2004L64.06
Purchase own shares11/09/2006RES08
Other resolution - special resolution09/09/2003SRES13
AA - Annual Accounts31/07/1999AA
BS - Balance sheet02/02/1998BS
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
COCOMP - Order to wind up18/10/1997COCOMP
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400