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Company Name: SAMUEL WILKES ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01430438

Company Address:

SAMUEL WILKES ENGINEERING LIMITED
PO Box 1
WALSALL
WS2 7PW


Date:

24/11/2009

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 samuel wilkes engineering limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on samuel wilkes engineering limited, please click on the link below:

SAMUEL WILKES ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
ELRES - Elective resolution19/11/2006ELRES
Register of Charges09/07/2002401
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
2.19 - Notice of discharge of Administration Order29/05/20012.19
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Vary share rights/names - special resolution11/10/2006SRES12
BS - Balance sheet16/09/2000BS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Return by a company purchasing its own shares31/07/1994169
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
353a - Register of members in non-legible form19/03/2005353a
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Notice of removal of Liquidator01/05/20054.11(SC)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
RES10 - Allotment of securities02/12/2005RES10
Re-registration of a company from private to public09/03/1995CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Exempt from appointment of auditor02/03/2000RES03
Application by a private company for re-registration as a public company17/05/199343(3)
DISS40 - Notice of striking-off action disc13/07/1996DISS40
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
RESO5 - Decrease in nominal capital01/02/2000RESO5
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
L64.06 - Directions to defer dissolution15/05/1994L64.06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Order of Court16/12/1993OC
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Return of alteration in the charter19/09/2006692(1)(a)