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Company Name: SAMUEL WILSON

Company Type:

Non-Limited

Company Address:

SAMUEL WILSON
B
33 Albert Rd
CARRICKFERGUS
BT38 8AD


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

SAMUEL WILSON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
AUDR - Auditor's report15/12/1998AUDR
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Re-registration of a company from public to private15/03/2006CERT10
COAD - Instrument issued under Section 244(5)11/08/1995COAD
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
363 - Annual Return14/02/2001363
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
353a - Register of members in non-legible form27/07/2006353a
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Certificate of release of Liquidator12/08/20044.14(SC)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
53 - Application by a public company for re-registration as a private company04/09/199553
Notice of completion of voluntary arrangement26/08/20001.4
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Auditor's report05/04/1996AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
DISS40 - Notice of striking-off action disc05/04/2002DISS40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
4.43 - Notice of final meeting of creditors06/11/19994.43
Reduction of issued capital - ordinary resolution28/02/2004ORES06
OC - Order of Court04/03/1999OC
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
288b - Notice of resignation of directors or secretaries13/10/2005288b
RES16 - Redemption of shares07/10/1995RES16
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Capital/bonus issue - extraordinary resolution16/11/2006ERES14